Company NameExody E-Business Intelligence UK Limited
Company StatusDissolved
Company Number03949046
CategoryPrivate Limited Company
Incorporation Date16 March 2000(24 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)
Previous NameClipmaxi Limited

Directors

Director NameThorsten Heid
Date of BirthJune 1970 (Born 53 years ago)
NationalityGerman
StatusClosed
Appointed08 August 2000(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressRobert-Blum-Str 9
Frankfurt Am Main
Hessen 60385
Foreign
Secretary NameMartin Schwittay
NationalityGerman
StatusClosed
Appointed08 August 2000(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence AddressBettinastr 33
Frankfurt Am Main
Hessen 60325
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
5 January 2001Ad 08/08/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
14 September 2000Nc inc already adjusted 08/08/00 (1 page)
14 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 September 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 August 2000Director resigned (1 page)
14 August 2000New director appointed (3 pages)
14 August 2000Secretary resigned (1 page)
14 August 2000Registered office changed on 14/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (2 pages)
14 August 2000New secretary appointed (2 pages)
16 March 2000Incorporation (13 pages)