Exbond Ltd

Company Name	Exbond Ltd
Company Status	Dissolved
Company Number	04734532
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Anhar Miah
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hawthorn Road Hoddesdon Hertfordshire EN11 0PJ

Secretary Name	Ashraf Hussain
Nationality	British
Status	Closed
Appointed	04 June 2007(4 years, 1 month after company formation)
Appointment Duration	5 years (closed 05 June 2012)
Role	Company Director
Correspondence Address	15 Brunswick Court Hoddesdon Hertfordshire EN11 8DH

Secretary Name	Syed Bashir Uddin
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	37 Oban House Oban Street London E14 0JB

Secretary Name	Nurul Hussain Miah
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	29 Hawthorn Road Hoddesdon Hertfordshire EN11 0PJ

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 01 July 2003)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 01 July 2003)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 01 July 2003)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Location

Registered Address	25 High Street Hoddesdon Hertfordshire EN11 8SX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,889
Cash	£779
Current Liabilities	£27,668

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
13 February 2012	Application to strike the company off the register (3 pages)
13 February 2012	Application to strike the company off the register (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
2 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 2 (4 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 2 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Anhar Miah on 15 April 2010 (2 pages)
6 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Anhar Miah on 15 April 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 June 2009	Return made up to 15/04/09; full list of members (3 pages)
3 June 2009	Return made up to 15/04/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
19 May 2008	Return made up to 15/04/08; full list of members (3 pages)
19 May 2008	Return made up to 15/04/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
18 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
12 June 2007	Return made up to 15/04/07; full list of members (6 pages)
12 June 2007	Return made up to 15/04/07; full list of members (6 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
28 April 2005	Return made up to 15/04/05; full list of members (6 pages)
28 April 2005	Return made up to 15/04/05; full list of members (6 pages)
15 February 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
15 February 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 December 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
2 December 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
14 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 May 2004	Return made up to 15/04/04; full list of members (6 pages)
13 May 2004	Return made up to 15/04/04; full list of members (6 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 152-160 city road london EC1V 2NX (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 152-160 city road london EC1V 2NX (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
15 April 2003	Incorporation (8 pages)

Exbond Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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