EXPOSURE DESIGN LIMITED

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EXPOSURE DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03961862

Incorporation date

30/03/2000

Size

-

Contacts

Registered address

Registered address

22-23 Little Portland Street, London, W1W 8BUCopy
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Latest events (Record since 30/03/2000)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon22/08/2010
Application to strike the company off the register
dot icon04/05/2010
Total exemption full accounts made up to 2009-06-30
dot icon09/02/2010
Resolutions
dot icon11/11/2009
Director's details changed for Raoul Shah on 2009-10-27
dot icon11/11/2009
Director's details changed for Timothy Mark Bourne on 2009-10-27
dot icon10/11/2009
Secretary's details changed for Raoul Shah on 2009-10-27
dot icon10/11/2009
Director's details changed for Mark Blenkinsop on 2009-10-27
dot icon10/11/2009
Director's details changed for James David Burgon on 2009-10-27
dot icon22/06/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon29/04/2009
Return made up to 31/03/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon09/06/2008
Return made up to 31/03/08; full list of members
dot icon05/06/2008
Director's Change of Particulars / mark blenkinsop / 30/03/2008 / HouseName/Number was: , now: 28; Street was: 17 milton road, now: goldsmiths avenue; Post Code was: W3 6QA, now: W3 6HN
dot icon16/03/2008
Resolutions
dot icon16/03/2008
S-div
dot icon10/03/2008
Appointment Terminated Director mark stringer
dot icon05/09/2007
Full accounts made up to 2006-12-31
dot icon11/07/2007
Director's particulars changed
dot icon03/04/2007
Return made up to 31/03/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon29/08/2006
Full accounts made up to 2005-12-31
dot icon01/05/2006
Return made up to 31/03/06; full list of members
dot icon11/12/2005
Resolutions
dot icon07/12/2005
Memorandum and Articles of Association
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon27/11/2005
New director appointed
dot icon26/11/2005
New director appointed
dot icon14/11/2005
Director's particulars changed
dot icon14/11/2005
Secretary's particulars changed;director's particulars changed
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon05/05/2005
Return made up to 31/03/05; full list of members
dot icon25/01/2005
Secretary's particulars changed;director's particulars changed
dot icon25/01/2005
Director's particulars changed
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon14/10/2004
Director's particulars changed
dot icon07/04/2004
Return made up to 31/03/04; full list of members
dot icon28/12/2003
Registered office changed on 29/12/03 from: 37 warren street london W1T 6AD
dot icon27/10/2003
Accounts for a small company made up to 2002-12-31
dot icon25/04/2003
Return made up to 31/03/03; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon23/07/2002
Return made up to 31/03/02; full list of members
dot icon03/07/2002
Secretary's particulars changed;director's particulars changed
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon12/07/2001
Return made up to 31/03/01; full list of members
dot icon12/07/2001
Registered office changed on 13/07/01
dot icon01/07/2001
Ad 20/12/00--------- £ si 1999@1=1999 £ ic 1/2000
dot icon01/07/2001
Resolutions
dot icon01/07/2001
Resolutions
dot icon01/07/2001
Resolutions
dot icon01/07/2001
Resolutions
dot icon01/07/2001
Resolutions
dot icon30/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon26/04/2000
Secretary resigned
dot icon26/04/2000
Director resigned
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New secretary appointed;new director appointed
dot icon30/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Raoul
Director
31/03/2000 - Present
23
HARBEN NOMINEES LIMITED
Nominee Director
31/03/2000 - 31/03/2000
298
Bourne, Timothy Mark
Director
31/03/2000 - Present
15
Stringer, Mark David
Director
26/10/2005 - 29/02/2008
21
Shah, Raoul Raja
Secretary
31/03/2000 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPOSURE DESIGN LIMITED

EXPOSURE DESIGN LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at 22-23 Little Portland Street, London, W1W 8BU. There are currently 5 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 EXPOSURE DESIGN LIMITED?

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EXPOSURE DESIGN LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 20/12/2010.

Where is EXPOSURE DESIGN LIMITED located?

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EXPOSURE DESIGN LIMITED is registered at 22-23 Little Portland Street, London, W1W 8BU.

What does EXPOSURE DESIGN LIMITED do?

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EXPOSURE DESIGN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXPOSURE DESIGN LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.