Exepoint Limited

Company Name	Exepoint Limited
Company Status	Dissolved
Company Number	04434859
Category	Private Limited Company
Incorporation Date	9 May 2002(22 years ago)
Dissolution Date	25 February 2020 (4 years, 2 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 King Howard Cordero Enriquez
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Filipino
Status	Closed
Appointed	20 January 2020(17 years, 8 months after company formation)
Appointment Duration	1 month (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	176 Finchley Road London NW3 6BT

Director Name	Mrs Eleni Papapavlou
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 May 2002(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2006)
Role	Economist
Country of Residence	Cyprus
Correspondence Address	8 Kennedy Street, 101 Lefkosia 1087

Director Name	Iracema Diliana Wesby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belizean
Status	Resigned
Appointed	28 March 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 11 456-458 Strand London WC2R 0DZ

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 June 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 11 43 Bedford Street London WC2E 9HA

Director Name	Mr King Howard Cordero Enriquez
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Filipino
Status	Resigned
Appointed	02 December 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	Office 8 176 Finchley Road London NW3 6BT

Director Name	Mr Cristino Guevara Salazar
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	13 March 2018(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 March 2019)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Office 135, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 December 2013)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 135, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	King Howard Cordero Enriquez 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,125
Cash	£13,808
Current Liabilities	£40,783

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

7 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
13 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
3 December 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
2 December 2013	Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page)
2 December 2013	Termination of appointment of Rachel Erickson as a director (1 page)
1 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Iracema Wesby as a director (1 page)
13 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Fitton Legal Company Ltd on 1 April 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 July 2009	Return made up to 09/05/09; full list of members (3 pages)
11 June 2008	Return made up to 09/05/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
4 June 2007	Return made up to 09/05/07; full list of members (2 pages)
5 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 June 2006	Return made up to 09/05/06; full list of members (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (1 page)
28 March 2006	New director appointed (1 page)
28 March 2006	Director resigned (1 page)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
24 June 2005	Return made up to 09/05/05; full list of members (2 pages)
21 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004	Return made up to 09/05/04; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 May 2003	Return made up to 09/05/03; full list of members (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
9 May 2002	Incorporation (18 pages)

Exepoint Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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