| Company Name | Exponova International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957449 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hakan Klas Gershagen |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 St Edmunds Square London SW13 8SB |
| Secretary Name | Britta Agneta Christina Gershagen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St Edmunds Square London SW13 8SB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Cottesmore Court Stanford Road London W8 5QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Registered office address changed from 12 st Edmunds Square Barnes London SW13 8SB on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 12 St Edmunds Square Barnes London SW13 8SB on 11 November 2009 (2 pages) |
| 29 January 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 29 January 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 5 April 2008 | Return made up to 07/11/07; no change of members (6 pages) |
| 5 April 2008 | Return made up to 07/11/07; no change of members (6 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: aston house cornwall avenue london N3 1LF (1 page) |
| 6 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: aston house cornwall avenue london N3 1LF (1 page) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 22 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 April 2005 | Return made up to 07/11/04; full list of members
|
| 28 April 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 8 st edmund square london SW13 8SA (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 8 st edmund square london SW13 8SA (1 page) |
| 12 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 12 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 7 November 2003 | Incorporation (17 pages) |