| Company Name | X-Ploring Managers Limited |
|---|---|
| Director | Reza Dehghani |
| Company Status | Active |
| Company Number | 03417436 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Dr Reza Dehghani |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 12 December 2014(17 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1041 Finchley Road London NW11 7ES |
| Director Name | Connie Evelyn Takarangi |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | New Zelander |
| Status | Resigned |
| Appointed | 14 August 1997(3 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 June 2014) |
| Role | Manager & Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1041 Finchley Road London NW11 7ES |
| Secretary Name | Dr Reza Dehghani |
|---|---|
| Nationality | New Zelander |
| Status | Resigned |
| Appointed | 14 August 1997(3 days after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 12 December 2014) |
| Role | Vet Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1041a Finchley Road London NW11 7ES |
| Director Name | Dr Reza Dehghani |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | New Zelander |
| Status | Resigned |
| Appointed | 01 August 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 12 December 2014) |
| Role | Vet Surgeon |
| Country of Residence | England |
| Correspondence Address | 1041a Finchley Road London NW11 7ES |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1041 Finchley Road London NW11 7ES |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Reza Dehghani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,357 |
| Cash | £2 |
| Current Liabilities | £68,289 |
Accounts
| Latest Accounts | 29 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 13 November 2000 | Delivered on: 29 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: £148,500.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 1041 finchley road temple fortune london t/no MX236408. Outstanding |
|---|
Filing History
| 18 August 2023 | Micro company accounts made up to 29 August 2022 (3 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 28 August 2022 | Micro company accounts made up to 29 August 2021 (3 pages) |
| 30 May 2022 | Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page) |
| 18 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 30 August 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
| 23 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 August 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a secretary on 12 December 2014 (1 page) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a secretary on 12 December 2014 (1 page) |
| 13 December 2014 | Appointment of Dr. Reza Dehghani as a director on 12 December 2014 (2 pages) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a director on 12 December 2014 (1 page) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a secretary on 12 December 2014 (1 page) |
| 13 December 2014 | Appointment of Dr. Reza Dehghani as a director on 12 December 2014 (2 pages) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a secretary on 12 December 2014 (1 page) |
| 13 December 2014 | Termination of appointment of Reza Dehghani as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for Dr Reza Dehghani on 7 October 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Doctor Ray (Reza) D'ehghani on 6 October 2014 (1 page) |
| 12 December 2014 | Director's details changed for Doctor Ray (Reza) D'ehghani on 7 October 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Dr Reza Dehghani on 7 October 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Dr Reza Dehghani on 7 October 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Doctor Ray (Reza) D'ehghani on 7 October 2014 (3 pages) |
| 12 December 2014 | Secretary's details changed for Doctor Ray (Reza) D'ehghani on 6 October 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Doctor Ray (Reza) D'ehghani on 6 October 2014 (1 page) |
| 12 December 2014 | Director's details changed for Doctor Ray (Reza) D'ehghani on 7 October 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Secretary's details changed for Doctor Ray D'ehghani on 1 May 2014 (1 page) |
| 10 September 2014 | Secretary's details changed for Doctor Ray D'ehghani on 1 May 2014 (1 page) |
| 10 September 2014 | Secretary's details changed for Doctor Ray D'ehghani on 1 May 2014 (1 page) |
| 10 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 June 2014 | Termination of appointment of Connie Takarangi as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Connie Takarangi as a director (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 October 2012 | Amended accounts made up to 31 August 2010 (3 pages) |
| 29 October 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 29 October 2012 | Amended accounts made up to 31 August 2010 (3 pages) |
| 29 October 2012 | Amended accounts made up to 31 August 2011 (3 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 January 2011 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Connie Evelyn Takarangi on 11 August 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Connie Evelyn Takarangi on 11 August 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Doctor Ray D'ehghani on 11 August 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Secretary's details changed for Doctor Ray D'ehghani on 11 August 2010 (1 page) |
| 12 January 2011 | Secretary's details changed for Doctor Ray D'ehghani on 11 August 2010 (1 page) |
| 12 January 2011 | Director's details changed for Doctor Ray D'ehghani on 11 August 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Return made up to 11/08/08; full list of members (7 pages) |
| 24 November 2008 | Return made up to 11/08/08; full list of members (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 November 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 11/08/07; no change of members (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 November 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 March 2004 | Return made up to 11/08/03; full list of members
|
| 8 March 2004 | Return made up to 11/08/03; full list of members
|
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 February 2003 | Return made up to 11/08/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 11/08/02; full list of members (7 pages) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 1041 finchley road london NW11 7ES (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 1041 finchley road london NW11 7ES (1 page) |
| 11 December 2001 | Return made up to 11/08/01; no change of members
|
| 11 December 2001 | Return made up to 11/08/01; no change of members
|
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 5 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 27 April 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 27 April 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 23 December 1999 | Return made up to 11/08/99; full list of members
|
| 23 December 1999 | Return made up to 11/08/99; full list of members
|
| 30 September 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 7 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Incorporation (10 pages) |
| 11 August 1997 | Incorporation (10 pages) |