| Company Name | PPI Individual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05862724 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | EXG Limited and EXG Corporate Sales Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John Sunley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilnwood Farm Cottage Rickmansworth Lane Chalfont St Peter Bucks SL9 0QU |
| Secretary Name | Pd Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 May 2010) |
| Correspondence Address | 1 The Green Richmond Surrey TW9 1PL |
| Director Name | Mr James Edward Hugh Farquharson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lysia Street London SW6 6NF |
| Director Name | Mr John Daniel Golding |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Fianace Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clair Pyrford Road Pyrford Woking Surrey GU22 8UP |
| Secretary Name | Mr James Edward Hugh Farquharson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lysia Street London SW6 6NF |
| Director Name | James Stuart Golfar |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 months after company formation) |
| Appointment Duration | 6 months (resigned 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Montagu Square London W1H 2LE |
| Director Name | Mr Robert Peter Toms |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(2 months after company formation) |
| Appointment Duration | 6 months (resigned 06 March 2007) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU |
| Director Name | John Clinton Hewett |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(3 months after company formation) |
| Appointment Duration | 5 months (resigned 06 March 2007) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | 42 Bedford Gardens London W8 7EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,538 |
| Cash | £6,355 |
| Current Liabilities | £17,604 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 November 2008 | Memorandum and Articles of Association (13 pages) |
| 10 November 2008 | Memorandum and Articles of Association (13 pages) |
| 23 October 2008 | Company name changed exg corporate sales LIMITED\certificate issued on 24/10/08 (2 pages) |
| 23 October 2008 | Company name changed exg corporate sales LIMITED\certificate issued on 24/10/08 (2 pages) |
| 13 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 September 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 22 September 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: studio G09, power road studios 114 power road london W4 5PY (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: studio G09, power road studios 114 power road london W4 5PY (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 31 October 2006 | New director appointed (4 pages) |
| 31 October 2006 | New director appointed (4 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | S-div 02/10/06 (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Resolutions
|
| 20 October 2006 | S-div 02/10/06 (2 pages) |
| 20 October 2006 | Nc inc already adjusted 02/10/06 (1 page) |
| 20 October 2006 | Resolutions
|
| 20 October 2006 | Ad 02/10/06--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Nc inc already adjusted 02/10/06 (1 page) |
| 20 October 2006 | Ad 02/10/06--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages) |
| 16 August 2006 | Memorandum and Articles of Association (12 pages) |
| 16 August 2006 | Memorandum and Articles of Association (12 pages) |
| 11 August 2006 | Company name changed exg LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Company name changed exg LIMITED\certificate issued on 11/08/06 (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Incorporation (17 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Incorporation (17 pages) |
| 30 June 2006 | Secretary resigned (1 page) |