Exotex Limited

Company Name	Exotex Limited
Company Status	Dissolved
Company Number	01775399
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Monocrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Mamoun Joseph Salem
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(7 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (closed 21 February 2023)
Role	Export Consultant
Country of Residence	England
Correspondence Address	4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP

Director Name	Mrs Jacqueline Josephine Salem
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 05 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP

Secretary Name	Jacqueline Josephine Salem
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP

Location

Registered Address	4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Shareholders

51 at £1	Mamoun Joseph Salem 51.00% Ordinary
49 at £1	Jacqueline Josephine Salem 49.00% Ordinary

Financials

Year	2014
Net Worth	-£30,322
Current Liabilities	£83,558

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

3 November 1997	Delivered on: 5 November 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 November 1997

Delivered on: 5 November 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
24 November 2022	Application to strike the company off the register (3 pages)
24 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
25 May 2021	Termination of appointment of Jacqueline Josephine Salem as a secretary on 5 August 2020 (1 page)
25 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Jacqueline Josephine Salem as a director on 5 August 2020 (1 page)
25 May 2021	Change of details for Mr Mamoun Joseph Salem as a person with significant control on 5 August 2020 (2 pages)
25 May 2021	Cessation of Jacqueline Josephine Salem as a person with significant control on 5 August 2020 (1 page)
20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mrs Jacqueline Josephine Salem on 8 January 2018 (2 pages)
16 May 2018	Director's details changed for Mr Mamoun Joseph Salem on 8 January 2018 (2 pages)
16 May 2018	Change of details for Mr Mamoun Joseph Salem as a person with significant control on 8 January 2018 (2 pages)
16 May 2018	Change of details for Mrs Jacqueline Josephine Salem as a person with significant control on 8 January 2018 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
15 January 2018	Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT to 4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from , Ecl House Lake Street, Leighton Buzzard, Beds, LU7 1RT to 4 Balfour House Cavendish Walk Epsom Surrey KT19 8BP on 15 January 2018 (2 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 May 2014	Director's details changed for Mamoun Joseph Salem on 31 March 2014 (2 pages)
22 May 2014	Director's details changed for Jacqueline Josephine Salem on 31 March 2014 (2 pages)
22 May 2014	Director's details changed for Mamoun Joseph Salem on 31 March 2014 (2 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Director's details changed for Jacqueline Josephine Salem on 31 March 2014 (2 pages)
22 May 2014	Secretary's details changed for Jacqueline Josephine Salem on 31 March 2014 (1 page)
22 May 2014	Secretary's details changed for Jacqueline Josephine Salem on 31 March 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 May 2010	Director's details changed for Mamoun Joseph Salem on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mamoun Joseph Salem on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mamoun Joseph Salem on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Jacqueline Josephine Salem on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Jacqueline Josephine Salem on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Jacqueline Josephine Salem on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Registered office changed on 29/05/2009 from, e c l house lake street, leighton buzzard, bedfordshire, LU7 1RT (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 16/05/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from e c l house lake street leighton buzzard bedfordshire LU7 1RT (1 page)
29 May 2009	Return made up to 16/05/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from e c l house lake street leighton buzzard bedfordshire LU7 1RT (1 page)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 October 2008	Return made up to 16/05/08; no change of members 363(287) ‐ Registered office changed on 13/10/08 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2008	Return made up to 16/05/08; no change of members 363(287) ‐ Registered office changed on 13/10/08 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 May 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 43A kenilworth road leamington spa warwickshire CV32 6JG (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 43A kenilworth road, leamington spa, warwickshire CV32 6JG (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 43A kenilworth road leamington spa warwickshire CV32 6JG (1 page)
19 December 2006	Director's particulars changed (1 page)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 December 2005	Return made up to 16/05/05; full list of members (7 pages)
20 December 2005	Return made up to 16/05/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
29 June 2004	Return made up to 16/05/04; full list of members (7 pages)
29 June 2004	Return made up to 16/05/04; full list of members (7 pages)
16 July 2003	Return made up to 16/05/03; full list of members (7 pages)
16 July 2003	Return made up to 16/05/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
23 July 2002	Return made up to 16/05/02; full list of members (7 pages)
23 July 2002	Return made up to 16/05/02; full list of members (7 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
13 June 2001	Return made up to 16/05/01; full list of members (6 pages)
13 June 2001	Return made up to 16/05/01; full list of members (6 pages)
10 May 2001	Return made up to 16/05/00; full list of members (6 pages)
10 May 2001	Return made up to 16/05/00; full list of members (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (13 pages)
3 May 2001	Accounts made up to 30 June 2000 (13 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 May 1999	Return made up to 16/05/99; full list of members (6 pages)
24 May 1999	Return made up to 16/05/99; full list of members (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 July 1998	Return made up to 16/05/98; no change of members (4 pages)
13 July 1998	Return made up to 16/05/98; no change of members (4 pages)
12 February 1998	Accounts made up to 30 June 1997 (13 pages)
12 February 1998	Accounts made up to 30 June 1997 (13 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 16/05/97; no change of members (4 pages)
27 May 1997	Return made up to 16/05/97; no change of members (4 pages)
11 March 1997	Return made up to 16/05/96; full list of members (6 pages)
11 March 1997	Return made up to 16/05/96; full list of members (6 pages)
7 March 1997	Accounts made up to 30 June 1996 (13 pages)
7 March 1997	Accounts made up to 30 June 1996 (13 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 466 london road leicester LE2 2PP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 466 london road, leicester, LE2 2PP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 466 london road leicester LE2 2PP (1 page)
22 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1996	Accounts made up to 30 June 1995 (13 pages)
26 April 1996	Accounts made up to 30 June 1995 (13 pages)
8 June 1995	Return made up to 16/05/95; no change of members (4 pages)
8 June 1995	Return made up to 16/05/95; no change of members (4 pages)
21 April 1995	Accounts made up to 30 June 1994 (11 pages)
21 April 1995	Accounts made up to 30 June 1994 (11 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)