EXSA (UK) LIMITED

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EXSA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02249122

Incorporation date

27/04/1988

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 27/04/1988)
dot icon03/05/2015
Final Gazette dissolved following liquidation
dot icon04/02/2015
Liquidators' statement of receipts and payments to 2014-12-29
dot icon03/02/2015
Return of final meeting in a members' voluntary winding up
dot icon05/01/2015
Resolutions
dot icon14/07/2014
Restoration by order of the court
dot icon04/05/2013
Final Gazette dissolved following liquidation
dot icon04/02/2013
Liquidators' statement of receipts and payments to 2012-12-21
dot icon04/02/2013
Return of final meeting in a members' voluntary winding up
dot icon05/01/2012
Registered office address changed from 83 Baker Street London London W1U 6AG England on 2012-01-06
dot icon04/01/2012
Declaration of solvency
dot icon04/01/2012
Appointment of a voluntary liquidator
dot icon04/01/2012
Resolutions
dot icon04/10/2011
Cancellation of shares. Statement of capital on 2011-10-05
dot icon28/09/2011
Statement by directors
dot icon28/09/2011
Solvency statement dated 28/09/11
dot icon28/09/2011
Resolutions
dot icon28/09/2011
Statement of capital on 2011-09-29
dot icon15/09/2011
Full accounts made up to 2010-12-31
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon17/04/2011
Cancellation of shares. Statement of capital on 2011-04-18
dot icon17/04/2011
Statement by directors
dot icon17/04/2011
Solvency statement dated 15/04/11
dot icon17/04/2011
Resolutions
dot icon17/04/2011
Statement of capital on 2011-04-18
dot icon31/03/2011
Register inspection address has been changed from 29 Marylebone Road London NW1 5JX United Kingdom
dot icon31/03/2011
Registered office address changed from , 29 Marylebone Road, London, NW1 5JX on 2011-04-01
dot icon02/12/2010
Full accounts made up to 2009-12-31
dot icon01/08/2010
Appointment of Mr Mevlut Aydemir as a director
dot icon01/08/2010
Termination of appointment of Ahmet Dorduncu as a director
dot icon04/07/2010
Cancellation of shares. Statement of capital on 2010-07-05
dot icon04/07/2010
Statement by directors
dot icon29/06/2010
Solvency statement dated 25/06/10
dot icon29/06/2010
Resolutions
dot icon29/06/2010
Statement of capital on 2010-06-30
dot icon29/06/2010
Statement by directors
dot icon29/06/2010
Statement of capital on 2010-06-30
dot icon29/06/2010
Solvency statement dated 25/06/10
dot icon29/06/2010
Resolutions
dot icon25/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Director's details changed for Ahmet Dorduncu on 2010-04-23
dot icon25/04/2010
Register inspection address has been changed
dot icon25/04/2010
Director's details changed for Mr Mahmut Nedim Sinoplu on 2010-04-23
dot icon25/04/2010
Director's details changed for Mustafa Nedim Bozfakioglu on 2010-04-23
dot icon16/12/2009
Full accounts made up to 2008-12-31
dot icon10/08/2009
Director appointed mr mahmut nedim sinoplu
dot icon20/07/2009
Appointment terminated director ziya tuncay
dot icon27/04/2009
Return made up to 23/04/09; full list of members
dot icon28/01/2009
Certificate of reduction of issued capital
dot icon28/01/2009
Reduction of iss capital and minute (oc)
dot icon11/12/2008
Resolutions
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 23/04/08; full list of members
dot icon23/04/2008
Appointment terminated director erhan kamisli
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon13/05/2007
Return made up to 23/04/07; full list of members
dot icon03/05/2007
New secretary appointed
dot icon18/04/2007
Secretary resigned
dot icon12/09/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 23/04/06; full list of members
dot icon24/04/2006
New secretary appointed
dot icon23/04/2006
Secretary resigned
dot icon20/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 23/04/05; full list of members
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon17/08/2004
Director resigned
dot icon06/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 23/04/04; full list of members
dot icon06/02/2004
Declaration of satisfaction of mortgage/charge
dot icon03/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon25/06/2003
Return made up to 23/04/03; full list of members
dot icon11/12/2002
Particulars of mortgage/charge
dot icon11/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/06/2002
Group of companies' accounts made up to 2000-12-31
dot icon06/05/2002
Return made up to 23/04/02; full list of members
dot icon20/12/2001
New secretary appointed
dot icon04/12/2001
Secretary resigned
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2001
New secretary appointed
dot icon09/09/2001
Secretary resigned
dot icon30/04/2001
Return made up to 23/04/01; full list of members
dot icon28/03/2001
Full accounts made up to 1999-12-31
dot icon18/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon01/08/2000
Full accounts made up to 1998-12-31
dot icon23/05/2000
Return made up to 23/04/00; full list of members
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon01/05/1999
Return made up to 23/04/99; no change of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon23/05/1998
Return made up to 23/04/98; full list of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon18/06/1997
Return made up to 23/04/97; change of members
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon07/08/1996
Resolutions
dot icon07/08/1996
£ nc 15000000/25000000 18/07/96
dot icon07/05/1996
Return made up to 23/04/96; full list of members
dot icon05/09/1995
Full accounts made up to 1994-12-31
dot icon16/05/1995
Return made up to 23/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1993-12-31
dot icon07/06/1994
New director appointed
dot icon30/05/1994
Return made up to 23/04/94; full list of members
dot icon08/01/1994
Resolutions
dot icon08/01/1994
£ nc 10000000/15000000 13/12/93
dot icon27/06/1993
Full accounts made up to 1992-12-31
dot icon15/06/1993
Director resigned
dot icon10/06/1993
Ad 05/05/93--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
dot icon09/06/1993
Nc inc already adjusted 26/04/93
dot icon09/06/1993
Resolutions
dot icon09/06/1993
Return made up to 23/04/93; no change of members
dot icon16/07/1992
Full accounts made up to 1991-12-31
dot icon12/04/1992
Return made up to 23/04/92; full list of members
dot icon03/07/1991
Ad 24/06/91--------- £ si 83893@1=83893 £ ic 4916107/5000000
dot icon15/05/1991
Ad 02/05/91--------- £ si 66107@1=66107 £ ic 4850000/4916107
dot icon06/05/1991
Full accounts made up to 1990-12-31
dot icon06/05/1991
Return made up to 23/04/91; full list of members
dot icon02/05/1991
Ad 24/01/91--------- £ si 250000@1=250000 £ ic 4600000/4850000
dot icon27/03/1991
Ad 15/02/91--------- £ si 4350000@1=4350000 £ ic 250000/4600000
dot icon24/03/1991
Resolutions
dot icon24/03/1991
£ nc 250000/5000000 24/01/91
dot icon11/10/1990
Return made up to 29/08/90; full list of members
dot icon12/09/1990
Full accounts made up to 1989-12-31
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon13/09/1989
Return made up to 11/08/89; full list of members
dot icon26/01/1989
Director resigned;new director appointed
dot icon08/06/1988
Accounting reference date notified as 31/12
dot icon27/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinoplu, Mahmut Nedim
Director
01/08/2009 - Present
7
Kamisli, Erhan
Director
08/07/2004 - 31/03/2008
1
Tuncay, Ziya Engin
Director
01/06/1994 - 20/07/2009
3
Aydemir, Mevlut
Director
19/07/2010 - Present
-
Bozfakioglu, Mustafa Nedim
Director
08/07/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXSA (UK) LIMITED

EXSA (UK) LIMITED is an(a) Dissolved company incorporated on 27/04/1988 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 EXSA (UK) LIMITED?

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EXSA (UK) LIMITED is currently Dissolved. It was registered on 27/04/1988 and dissolved on 03/05/2015.

Where is EXSA (UK) LIMITED located?

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EXSA (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does EXSA (UK) LIMITED do?

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EXSA (UK) LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for EXSA (UK) LIMITED?

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The latest filing was on 03/05/2015: Final Gazette dissolved following liquidation.