EXOVA TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

06720542

Incorporation date

09/10/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2008)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2015

Termination of appointment of Anne Thorburn as a director on 2015-11-19

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

View PDF (3 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/08/2014

Statement of capital on 2014-08-04

View PDF (6 pages)

03/08/2014

Statement by directors

View PDF (2 pages)

03/08/2014

Solvency statement dated 17/07/14

View PDF (2 pages)

03/08/2014

Resolutions

View PDF (3 pages)

26/05/2014

Appointment of Mr Ian Derek Power as a director on 2014-05-16

View PDF (3 pages)

26/05/2014

Resolutions

View PDF (28 pages)

26/05/2014

Termination of appointment of Fred Kindle as a director on 2014-05-16

View PDF (2 pages)

26/05/2014

Termination of appointment of Christian Pierre Rochat as a director on 2014-05-16

View PDF (2 pages)

26/05/2014

Termination of appointment of Eric Rouzier as a director on 2014-05-16

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

25/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

02/11/2011

Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/04/2011

Appointment of Ian Ramsey Safwat El-Mokadem as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Grant Rumbles as a director

View PDF (1 pages)

05/04/2011

Appointment of Eric Rouzier as a director

View PDF (3 pages)

05/04/2011

Termination of appointment of Huw Phillips as a director

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (8 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/06/2010

Appointment of Anne Thorburn as a director

View PDF (3 pages)

20/06/2010

Register inspection address has been changed from C/O Debevoise & Plimpton Tower 42 Old Broad Street London EC2N 1HQ United Kingdom

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Fred Kindle on 2009-09-28

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Director's details changed for Grant Rumbles on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Fred Kindle on 2009-10-13

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Huw David Phillips on 2009-10-13

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Christian Pierre Rochat on 2009-10-13

View PDF (2 pages)

09/08/2009

Registered office changed on 10/08/2009 from, clayton, dubilier & rice cleveland house, 33 king street, london, SW1Y 6RJ

View PDF (1 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (32 pages)

05/08/2009

Certificate of change of name

View PDF (4 pages)

24/03/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

10/02/2009

Director appointed grant rumbles

View PDF (4 pages)

08/02/2009

Resolutions

View PDF (28 pages)

17/12/2008

Director appointed fred kindle

View PDF (2 pages)

30/10/2008

Ad 17/10/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (1 pages)

09/10/2008

Incorporation

View PDF (36 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Thorburn, Anne	Director	31/05/2010 - 18/11/2015	69
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2015 - Present	164
Rumbles, Grant	Director	25/01/2009 - 03/03/2011	37
El Mokadem, Ian Ramsey Safwat	Director	18/04/2011 - Present	36
Power, Ian Derek	Director	15/05/2014 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About EXOVA TOPCO LIMITED

EXOVA TOPCO LIMITED is an(a) Dissolved company incorporated on 09/10/2008 with the registered office located at 6 Coronet Way, Centenary Park Eccles, Manchester M50 1RE. 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 EXOVA TOPCO LIMITED?

EXOVA TOPCO LIMITED is currently Dissolved. It was registered on 09/10/2008 and dissolved on 04/07/2016.

Where is EXOVA TOPCO LIMITED located?

EXOVA TOPCO LIMITED is registered at 6 Coronet Way, Centenary Park Eccles, Manchester M50 1RE.

What does EXOVA TOPCO LIMITED do?

EXOVA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXOVA TOPCO LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.