EXIMLINK LIMITED

Key Data

Status

Dissolved

Company No.

04090383

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2010

Registered office address changed from 77 Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD on 2010-09-09

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-28 with full list of shareholders

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31/05/2010

Termination of appointment of Robert Weibold as a director

View PDF (1 pages)

31/05/2010

Appointment of Christian Haas as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Gunther Froschauer as a secretary

View PDF (1 pages)

19/05/2010

Annual return made up to 2009-08-02 with full list of shareholders

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11/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/09/2009

Nc inc already adjusted 03/08/09

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (1 pages)

19/09/2009

Return made up to 16/09/09; full list of members

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19/09/2009

Director's Change of Particulars / robert weibold / 01/06/2009 / Street was: giselhergasse 3/58, now: kalvarienberggasse 13/2/59; Post Town was: vienna, now: 1170 vienna; Post Code was: 1150, now:

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28/08/2009

Registered office changed on 29/08/2009 from 93-95 commercial road 2ND floor london E1 1RD

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2007-12-31

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03/11/2008

Return made up to 29/10/08; no change of members

View PDF (4 pages)

17/02/2008

Ad 20/12/05--------- £ si 16000@1

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17/02/2008

Return made up to 16/10/07; full list of members

View PDF (6 pages)

03/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/11/2005

Return made up to 16/10/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

17/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

17/11/2004

Director's particulars changed

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19/10/2004

Delivery ext'd 3 mth 31/12/03

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19/07/2004

Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100

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08/06/2004

Certificate of change of name

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18/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

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22/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

22/10/2003

Secretary's particulars changed;director's particulars changed

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23/01/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

06/11/2002

Registered office changed on 07/11/02 from: 1456 london road london SW16 4BU

View PDF (1 pages)

25/10/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

19/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

15/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: 54- 56 lant street london SE1 1QP

View PDF (1 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Andrews, Ciaran Antoine Bernard	Director	16/10/2000 - 26/10/2000	23
Haas, Christian	Director	24/05/2010 - Present	-
Weibold, Robert	Director	23/10/2000 - 24/05/2010	1
Froschauer, Gunther	Secretary	23/10/2000 - 31/12/2008	-
THE ENTERPRISE STORE LIMITED	Corporate Secretary	16/10/2000 - 26/10/2000	13

Persons with Significant Control

No PSC data available.

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Description

About EXIMLINK LIMITED

EXIMLINK LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at C/O ECOSCAPE UK LTD., Unit 3, B12 Telford Road, Bicester, Oxfordshire OX26 4LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXIMLINK LIMITED?

EXIMLINK LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 25/04/2011.

Where is EXIMLINK LIMITED located?

EXIMLINK LIMITED is registered at C/O ECOSCAPE UK LTD., Unit 3, B12 Telford Road, Bicester, Oxfordshire OX26 4LD.

What does EXIMLINK LIMITED do?

EXIMLINK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for EXIMLINK LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.