EXOPLAN INTERNATIONAL LIMITED

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EXOPLAN INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02530242

Incorporation date

12/08/1990

Size

Dormant

Contacts

Registered address

Registered address

Earls Court Exhibition Centre, Warwick Road, London SW5 9TACopy
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Latest events (Record since 12/08/1990)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2012
First Gazette notice for voluntary strike-off
dot icon06/11/2012
Application to strike the company off the register
dot icon28/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon03/11/2011
Termination of appointment of Andrew Lithgow Gibb as a director on 2010-03-01
dot icon04/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon22/05/2011
Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn Cross Keys Newport Gwent NP11 7BH on 2011-05-23
dot icon27/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon05/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon05/09/2010
Director's details changed for Guy Morgan on 2010-08-13
dot icon14/07/2010
Accounts for a small company made up to 2009-06-30
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon14/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/09/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon13/08/2009
Return made up to 13/08/09; full list of members
dot icon13/08/2009
Appointment Terminated Director peter donovan
dot icon01/07/2009
Resolutions
dot icon15/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon17/08/2008
Return made up to 13/08/08; full list of members
dot icon17/08/2008
Location of register of members
dot icon17/08/2008
Registered office changed on 18/08/2008 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH united kingdom
dot icon17/08/2008
Location of debenture register
dot icon29/07/2008
Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon26/09/2007
Return made up to 13/08/07; full list of members
dot icon26/09/2007
Location of register of members
dot icon28/08/2007
Secretary resigned
dot icon28/08/2007
Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL
dot icon28/08/2007
New secretary appointed
dot icon11/06/2007
New director appointed
dot icon11/06/2007
Resolutions
dot icon11/06/2007
Resolutions
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 13/08/06; full list of members
dot icon15/08/2006
Location of register of members
dot icon15/08/2006
Registered office changed on 16/08/06 from: 30 old burlington street london W1S 3NL
dot icon14/08/2006
Director resigned
dot icon04/04/2006
Auditor's resignation
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
Return made up to 13/08/05; full list of members
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon12/09/2004
Return made up to 13/08/04; full list of members
dot icon09/09/2004
Particulars of mortgage/charge
dot icon19/07/2004
Director resigned
dot icon06/07/2004
Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
dot icon12/03/2004
Accounts for a small company made up to 2002-12-31
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon28/09/2003
Resolutions
dot icon21/08/2003
Return made up to 13/08/03; full list of members
dot icon21/08/2003
Director's particulars changed
dot icon21/08/2003
Location of register of members address changed
dot icon27/06/2003
Director resigned
dot icon22/06/2003
Particulars of mortgage/charge
dot icon16/04/2003
New secretary appointed
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New director appointed
dot icon16/04/2003
New director appointed
dot icon16/04/2003
Registered office changed on 17/04/03 from: unit 13 industrial estate national exhibition centre birmingham B40 1PS
dot icon16/04/2003
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon01/08/2002
Return made up to 13/08/02; full list of members
dot icon01/07/2002
Accounts for a small company made up to 2001-08-31
dot icon20/08/2001
Return made up to 13/08/01; full list of members
dot icon20/08/2001
Secretary's particulars changed;director's particulars changed
dot icon02/07/2001
Accounts for a small company made up to 2000-08-31
dot icon17/09/2000
Return made up to 13/08/00; full list of members
dot icon17/09/2000
Location of register of members address changed
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon19/09/1999
Return made up to 13/08/99; no change of members
dot icon28/06/1999
Accounts for a small company made up to 1998-08-31
dot icon03/01/1999
New director appointed
dot icon20/10/1998
Return made up to 13/08/98; no change of members
dot icon30/06/1998
Accounts for a small company made up to 1997-08-31
dot icon12/10/1997
Return made up to 13/08/97; full list of members
dot icon12/10/1997
Director resigned
dot icon18/05/1997
Accounts for a small company made up to 1996-08-31
dot icon23/09/1996
Return made up to 13/08/96; no change of members
dot icon20/06/1996
Accounts for a small company made up to 1995-08-31
dot icon18/09/1995
Return made up to 13/08/95; no change of members
dot icon28/06/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Return made up to 13/08/94; full list of members
dot icon27/09/1994
Location of register of members address changed
dot icon27/09/1994
Registered office changed on 28/09/94
dot icon06/09/1994
Particulars of mortgage/charge
dot icon14/06/1994
Accounts for a small company made up to 1993-08-31
dot icon14/01/1994
Registered office changed on 15/01/94 from: unit 4A industrial estate national exhibition centre birmingham B40 1PJ
dot icon14/01/1994
New director appointed
dot icon25/08/1993
Return made up to 13/08/93; no change of members
dot icon18/01/1993
Full accounts made up to 1992-08-31
dot icon03/09/1992
Return made up to 13/08/92; no change of members
dot icon03/09/1992
Secretary's particulars changed
dot icon12/04/1992
Accounts for a small company made up to 1991-08-31
dot icon21/10/1991
Return made up to 13/08/91; full list of members
dot icon22/07/1991
Particulars of mortgage/charge
dot icon01/07/1991
Director's particulars changed
dot icon09/12/1990
Ad 30/09/90--------- £ si 98@1=98 £ ic 2/100
dot icon18/11/1990
Accounting reference date notified as 31/08
dot icon29/08/1990
Director resigned;new director appointed
dot icon19/08/1990
Director resigned;new director appointed
dot icon19/08/1990
Secretary resigned;new secretary appointed
dot icon19/08/1990
Registered office changed on 20/08/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon12/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXOPLAN INTERNATIONAL LIMITED

EXOPLAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/08/1990 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. There are currently 3 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 EXOPLAN INTERNATIONAL LIMITED?

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EXOPLAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/08/1990 and dissolved on 04/03/2013.

Where is EXOPLAN INTERNATIONAL LIMITED located?

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EXOPLAN INTERNATIONAL LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does EXOPLAN INTERNATIONAL LIMITED do?

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EXOPLAN INTERNATIONAL LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for EXOPLAN INTERNATIONAL LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.