| Company Name | EXO Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489309 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Remi Mouilleron |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15/19 Cavendish Place London W1G 0DD |
| Secretary Name | Michael Pemberton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 10 Wordsworth Road Wallington SM6 9RH |
| Secretary Name | Eric Mouilleron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89a Holland Road London W14 8HP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 15/19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,832 |
| Gross Profit | £2,832 |
| Net Worth | -£5,111 |
| Cash | £55 |
| Current Liabilities | £5,887 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 14 April 2004 | Return made up to 06/01/04; full list of members
|
| 9 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 18 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 30 May 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 30 May 2002 | Accounts for a small company made up to 31 October 2001 (11 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 7 February 2001 | Return made up to 06/01/01; full list of members
|
| 25 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 31 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 30 September 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 19 July 1999 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 279 tottenham court road london W1P 9AA (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 89A holland road london W14 8HP (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | Incorporation (14 pages) |