EXCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

02693009

Incorporation date

02/03/1992

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/1992)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a members' voluntary winding up

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12/04/2010

Registered office address changed from C/O Andrea Foster 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY United Kingdom on 2010-04-13

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29/03/2010

Resolutions

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28/02/2010

Declaration of solvency

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28/02/2010

Appointment of a voluntary liquidator

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/01/2010

Appointment of Ms Andrea Marie Foster as a director

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03/01/2010

Appointment of Ms Andrea Marie Foster as a secretary

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03/01/2010

Termination of appointment of Paul Nugent as a director

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03/01/2010

Termination of appointment of Keith Woollgar as a secretary

View PDF (1 pages)

03/01/2010

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 2010-01-04

View PDF (1 pages)

29/12/2009

Consolidation of shares on 2009-12-22

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22/12/2009

Statement by Directors

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22/12/2009

Solvency Statement dated 21/12/09

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22/12/2009

Statement of capital on 2009-12-23

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22/12/2009

Resolutions

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22/12/2009

Certificate of change of name

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22/12/2009

Change of name notice

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21/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

28/09/2009

Gbp ic 1000000/500000 14/09/09 gbp sr 500000@1=500000

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20/09/2009

Appointment Terminated Director peter webb

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05/08/2009

Declaration of shares redemption:auditor's report

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26/04/2009

Amending 88(2)

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10/02/2009

Accounts for a small company made up to 2008-06-30

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06/01/2009

Return made up to 31/12/08; full list of members

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15/06/2008

Ad 10/06/08 gbp si 999900@1=999900 gbp ic 100/1000000

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12/06/2008

Resolutions

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12/06/2008

Resolutions

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12/06/2008

Gbp nc 1000/1000000 10/06/08

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18/05/2008

Secretary appointed mr keith raymond woollgar

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18/05/2008

Appointment Terminated Secretary andrea foster

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25/02/2008

Registered office changed on 26/02/2008 from one white's row london E1 7NF

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15/01/2008

Accounts for a small company made up to 2007-06-30

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06/01/2008

Return made up to 31/12/07; full list of members

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01/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

07/01/2007

Return made up to 31/12/06; full list of members

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26/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/01/2003

Accounts for a small company made up to 2002-06-30

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07/01/2002

Return made up to 31/12/01; full list of members

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12/12/2001

Accounts for a small company made up to 2001-06-30

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02/05/2001

Accounts for a small company made up to 2000-06-30

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29/01/2001

Return made up to 31/12/00; full list of members

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27/01/2000

Return made up to 31/12/99; full list of members

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26/01/2000

Accounts for a small company made up to 1999-06-30

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19/01/1999

Accounts for a small company made up to 1998-06-30

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07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/02/1998

Accounts for a small company made up to 1997-06-30

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22/01/1998

Return made up to 31/12/97; no change of members

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30/04/1997

Accounts for a small company made up to 1996-06-30

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25/02/1997

Return made up to 17/02/97; full list of members

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25/02/1997

Secretary's particulars changed;director's particulars changed

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07/05/1996

Accounts for a small company made up to 1995-06-30

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19/03/1996

Certificate of change of name

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11/03/1996

Return made up to 03/03/96; no change of members

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16/08/1995

Registered office changed on 17/08/95 from: 46-50 gun street london E1 6AH

View PDF (1 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

06/03/1995

Return made up to 03/03/95; no change of members

View PDF (5 pages)

06/03/1995

Secretary's particulars changed

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27/11/1994

Full accounts made up to 1993-06-30

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21/04/1994

New director appointed

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21/04/1994

Return made up to 03/03/94; full list of members

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21/04/1994

Director's particulars changed;director resigned

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20/03/1994

New director appointed

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14/01/1994

Ad 29/09/93--------- £ si 98@1=98 £ ic 2/100

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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15/03/1993

Return made up to 03/03/93; full list of members

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15/03/1993

Director's particulars changed;director resigned

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18/02/1993

Registered office changed on 19/02/93 from: marlow house lloyds avenue london EC3N 3AL

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12/08/1992

Accounting reference date notified as 30/06

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01/04/1992

Director resigned;new director appointed

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01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Registered office changed on 02/04/92 from: 46 - 50 gun street london E1 6AH.

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01/04/1992

Registered office changed on 02/04/92 from: 2 baches street london N1 6UB

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01/04/1992

Secretary resigned;new secretary appointed

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01/04/1992

Director resigned;new director appointed

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02/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1992 - 24/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/03/1992 - 24/03/1992	43699
HFW NOMINEES LIMITED	Nominee Secretary	24/03/1992 - 29/03/1992	55
Mr Peter Andrew Webb	Director	29/09/1993 - 02/08/2009	15
Hutton, Robert Nicholas	Director	24/03/1992 - 29/03/1992	14

Persons with Significant Control

No PSC data available.

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Description

About EXCO 2 LIMITED

EXCO 2 LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCO 2 LIMITED?

EXCO 2 LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 14/06/2011.

Where is EXCO 2 LIMITED located?

EXCO 2 LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does EXCO 2 LIMITED do?

EXCO 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EXCO 2 LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.