Company NameEXA International Limited
Company StatusDissolved
Company Number03851575
CategoryPrivate Limited Company
Incorporation Date30 September 1999(24 years, 7 months ago)
Dissolution Date27 April 2004 (20 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christian Emile Megrelis
Date of BirthDecember 1938 (Born 85 years ago)
NationalityFrench
StatusClosed
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Rue Paul Doumer
Enghien 95880
France
Foreign
Secretary NameMr Richard Iain Cowan
NationalityBritish
StatusClosed
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Peters Close
Stanmore
Middlesex
HA7 4SE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressWinters 3rd Flioor
29 Ludate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£19,059
Cash£15
Current Liabilities£2,279

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
3 December 2003Application for striking-off (1 page)
7 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 May 2003Registered office changed on 09/05/03 from: 3 handel close edgware middlesex HA8 7QZ (1 page)
13 February 2003Full accounts made up to 30 September 2001 (8 pages)
10 October 2002Return made up to 30/09/02; full list of members (6 pages)
2 November 2001Return made up to 30/09/01; full list of members (6 pages)
18 October 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
18 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 2000Director resigned (1 page)
18 August 2000Secretary resigned (1 page)
18 August 2000New secretary appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1999Incorporation (14 pages)