| Company Name | EXIM Intelligence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07788094 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Kivanc Terzi |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | International Marketing |
| Country of Residence | England |
| Correspondence Address | 202a Northfield Avenue London W13 9SJ |
Location
| Registered Address | Demsa Accounts 278 Langham Road London N15 3NP |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | West Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kivanc Terzi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £1,804 |
| Current Liabilities | £2,114 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (1 page) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 28 June 2017 | Change of details for Mr Kivanc Terzi as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Kivanc Terzi on 26 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Kivanc Terzi as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Kivanc Terzi on 26 June 2017 (2 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 7 March 2017 | Director's details changed for Mr Kivanc Terzi on 1 June 2016 (2 pages) |
| 7 March 2017 | Director's details changed for Mr Kivanc Terzi on 1 June 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 22 February 2016 | Registered office address changed from Demsa Accounts 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Demsa Accounts 349C High Road London N22 8JA to Demsa Accounts 278 Langham Road London N15 3NP on 22 February 2016 (1 page) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 27 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Mr. Kivanc Terzi on 10 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Mr. Kivanc Terzi on 10 October 2013 (3 pages) |
| 10 October 2013 | Registered office address changed from 57 Paddock Road London Greater London NW2 7DH United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 57 Paddock Road London Greater London NW2 7DH United Kingdom on 10 October 2013 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Incorporation
|