Company NameEXME Ltd
Company StatusDissolved
Company Number07543875
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 2 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJonathan Landsman
StatusClosed
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address55 Drury Lane
Convent Garden
London
WC2B 5RZ
Director NameMr David Kenneth Brownlee
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 27 October 2015)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCharlotte House 14 Windmill Street
London
W1T 2DY
Director NamePaul Williams - King
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChalotte House Windmill Street
London
W1T 2DY

Location

Registered Address55 Drury Lane
Convent Garden
London
WC2B 5RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014Compulsory strike-off action has been suspended (1 page)
30 October 2014Compulsory strike-off action has been suspended (1 page)
25 June 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
2 January 2013Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
(14 pages)
2 January 2013Annual return made up to 25 February 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
(14 pages)
24 July 2012Compulsory strike-off action has been suspended (1 page)
24 July 2012Compulsory strike-off action has been suspended (1 page)
26 June 2012First Gazette notice for compulsory strike-off (1 page)
26 June 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Appointment of David Brownlee as a director (4 pages)
22 June 2011Termination of appointment of Paul Williams - King as a director (3 pages)
22 June 2011Appointment of David Brownlee as a director (4 pages)
22 June 2011Termination of appointment of Paul Williams - King as a director (3 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)