EXHIGEN LTD

Key Data

Status

Dissolved

Company No.

03582984

Incorporation date

16/06/1998

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

30/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

16/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

16/07/2007

Secretary resigned

View PDF (0 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

29/06/2005

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

View PDF (3 pages)

12/05/2005

Registered office changed on 13/05/05 from: weltec centre ridgeway welwyn garden city hertfordshire AL7 2AA

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

30/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

06/08/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

07/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

30/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

30/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

25/09/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (0 pages)

18/03/2001

Ad 13/03/01--------- £ si 6970@1=6970 £ ic 30/7000

View PDF (2 pages)

18/03/2001

£ nc 1000/10000 28/02/01

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2000

Ad 01/09/00--------- £ si 8@1=8 £ ic 22/30

View PDF (2 pages)

20/07/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

27/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/06/2000

Registered office changed on 28/06/00

View PDF (0 pages)

20/06/2000

Ad 01/06/00--------- £ si 10@1=10 £ ic 12/22

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: 58 windrush drive hinckley leicestershire LE10 0NY

View PDF (2 pages)

23/05/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (6 pages)

05/10/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

09/12/1998

Registered office changed on 10/12/98 from: dennis house hawley road hinckley leicestershire LE10 0PR

View PDF (1 pages)

18/08/1998

Registered office changed on 19/08/98 from: 1A valley road loughborough leicestershire LE11 3PX

View PDF (1 pages)

29/06/1998

Ad 20/06/98--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

20/06/1998

Registered office changed on 21/06/98 from: manor house news 12-14 st mary street newport shropshire TF10 7AB

View PDF (1 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Incorporation

View PDF (10 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Oddy, Huw	Director	31/05/2000 - Present	-
Ashburton Registrars Limited	Nominee Secretary	16/06/1998 - 16/06/1998	4896
Ar Nominees Limited	Nominee Director	16/06/1998 - 16/06/1998	4784
Oddy, Suzannah Jane	Director	27/02/2001 - 23/09/2001	-
Oddy, Suzannah Jane	Secretary	30/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXHIGEN LTD

EXHIGEN LTD is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at 3 Rowan Walk, Charlton Down, Dorchester, Dorset DT2 9FG. 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 EXHIGEN LTD?

EXHIGEN LTD is currently Dissolved. It was registered on 16/06/1998 and dissolved on 10/01/2011.

Where is EXHIGEN LTD located?

EXHIGEN LTD is registered at 3 Rowan Walk, Charlton Down, Dorchester, Dorset DT2 9FG.

What does EXHIGEN LTD do?

EXHIGEN LTD operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for EXHIGEN LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.