| Company Name | EXMO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01995049 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1986(38 years, 2 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Montague Ware |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(6 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 2 Eccleston Close Cockfosters Barnet Hertfordshire EN4 9EZ |
| Secretary Name | Stuart Alan Ware |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 November 2006) |
| Role | Bank Manager |
| Correspondence Address | 24 Bells Hill Barnet Hertfordshire EN5 2RY |
| Director Name | Mrs Ann Ware |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1998) |
| Role | Bank Clerk |
| Correspondence Address | 2 Eccleston Close Cockfosters Barnet Hertfordshire EN4 9EZ |
| Secretary Name | Mrs Ann Ware |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 2 Eccleston Close Cockfosters Barnet Hertfordshire EN4 9EZ |
| Secretary Name | Lydia Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 1 Margaret House 110 Highgate Hill Highgate London N6 5HE |
Location
| Registered Address | Rex House, 354 Ballards Lane North Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Location of register of members (1 page) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 1 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 2 eccleston close, cockfosters, barnet herts. EN4 9EZ (1 page) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 26 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 17 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 20 April 2001 | Return made up to 24/03/01; full list of members
|
| 20 April 2001 | Secretary's particulars changed (1 page) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 11 May 2000 | Return made up to 24/03/00; full list of members
|
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 12 April 1999 | Return made up to 24/03/99; change of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Secretary resigned;director resigned (1 page) |
| 11 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 6 April 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 6 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 14 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 6 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |