| Company Name | EXAS Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06913551 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Lemerra Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Elliot David Morris |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years (closed 29 June 2021) |
| Role | C.E.O. |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Edge Hill Avenue London N3 3AY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Edge Hill Avenue London N3 3AY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elliot David Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £248 |
| Cash | £25,158 |
| Current Liabilities | £154,362 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2020 | Application to strike the company off the register (1 page) |
| 28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 May 2019 | Director's details changed for Elliot David Morris on 23 May 2019 (2 pages) |
| 17 April 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 4 June 2018 | Registered office address changed from 6 Fairholme Gardens London N3 3EB United Kingdom to 5 Edge Hill Avenue London N3 3AY on 4 June 2018 (1 page) |
| 4 June 2018 | Director's details changed for Elliot David Morris on 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 13 March 2018 | Withdraw the company strike off application (1 page) |
| 7 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Hanita Guy as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Hanita Guy as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 25 January 2017 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 6 Fairholme Gardens London N3 3EB on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 6 Fairholme Gardens London N3 3EB on 25 January 2017 (1 page) |
| 6 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 March 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 March 2015 (1 page) |
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Director's details changed for Elliot David Morris on 1 November 2012 (2 pages) |
| 4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Director's details changed for Elliot David Morris on 1 November 2012 (2 pages) |
| 4 June 2013 | Director's details changed for Elliot David Morris on 1 November 2012 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Elliot David Morris on 22 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Elliot David Morris on 22 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 22 February 2010 | Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 2 July 2009 | Memorandum and Articles of Association (16 pages) |
| 2 July 2009 | Memorandum and Articles of Association (16 pages) |
| 1 July 2009 | Director appointed elliot david morris (2 pages) |
| 1 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 1 July 2009 | Appointment terminated director dunstana davies (1 page) |
| 1 July 2009 | Director appointed elliot david morris (2 pages) |
| 1 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 1 July 2009 | Appointment terminated director dunstana davies (1 page) |
| 23 June 2009 | Company name changed lemerra LIMITED\certificate issued on 25/06/09 (2 pages) |
| 23 June 2009 | Company name changed lemerra LIMITED\certificate issued on 25/06/09 (2 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 22 May 2009 | Incorporation (19 pages) |
| 22 May 2009 | Incorporation (19 pages) |