THE EXOR GROUP LIMITED

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THE EXOR GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03896396

Incorporation date

16/12/1999

Size

Full

Contacts

Registered address

Registered address

Innova House 4 Kinetic Crescent, Enfield, EN3 7XHCopy
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Latest events (Record since 16/12/1999)
dot icon14/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/03/2010
First Gazette notice for voluntary strike-off
dot icon18/02/2010
Application to strike the company off the register
dot icon01/08/2009
Full accounts made up to 2008-09-30
dot icon22/06/2009
Appointment Terminated Director bernard hewitt
dot icon28/05/2009
Resolutions
dot icon11/03/2009
Return made up to 17/12/08; full list of members
dot icon08/09/2008
Amended full accounts made up to 2007-09-30
dot icon29/07/2008
Accounts for a small company made up to 2007-09-30
dot icon20/07/2008
Appointment Terminated Director simon lees
dot icon07/03/2008
Return made up to 17/12/07; full list of members
dot icon01/01/2008
Return made up to 17/12/06; full list of members
dot icon09/12/2007
New director appointed
dot icon27/11/2007
Auditor's resignation
dot icon01/08/2007
Accounts for a small company made up to 2006-09-30
dot icon03/11/2006
Full accounts made up to 2005-09-30
dot icon26/06/2006
New secretary appointed;new director appointed
dot icon06/06/2006
Director resigned
dot icon06/06/2006
New director appointed
dot icon11/05/2006
Secretary resigned
dot icon11/05/2006
Secretary resigned
dot icon14/03/2006
Director resigned
dot icon07/03/2006
Ad 25/01/06--------- £ si [email protected]=12771 £ ic 3274337/3287108
dot icon06/03/2006
Particulars of mortgage/charge
dot icon22/02/2006
Ad 25/01/06--------- £ si [email protected]= 699928 £ si 1556165@1=1556165 £ ic 1018244/3274337
dot icon22/02/2006
Nc inc already adjusted 25/01/06
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon15/02/2006
Director resigned
dot icon04/02/2006
Full accounts made up to 2004-09-30
dot icon31/01/2006
Director resigned
dot icon21/01/2006
New director appointed
dot icon21/12/2005
Return made up to 17/12/05; full list of members
dot icon21/12/2005
Ad 31/01/05--------- £ si [email protected]=3852 £ ic 1014392/1018244
dot icon08/11/2005
New director appointed
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon03/08/2005
Delivery ext'd 3 mth 30/09/04
dot icon13/07/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon16/01/2005
Return made up to 17/12/04; full list of members
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon08/08/2004
Conso s-div 30/07/04
dot icon08/08/2004
Notice of assignment of name or new name to shares
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon08/08/2004
Resolutions
dot icon25/04/2004
Full accounts made up to 2003-09-30
dot icon19/01/2004
Return made up to 17/12/03; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon23/12/2003
Director resigned
dot icon28/10/2003
Memorandum and Articles of Association
dot icon06/10/2003
Ad 29/09/03--------- £ si [email protected]=6874 £ ic 1007516/1014390
dot icon06/10/2003
Nc inc already adjusted 29/09/03
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon06/10/2003
Resolutions
dot icon18/09/2003
Ad 03/09/03--------- £ si [email protected]=34849 £ si 91840@1=91840 £ ic 880827/1007516
dot icon18/09/2003
Nc inc already adjusted 08/08/03
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon10/08/2003
Secretary's particulars changed
dot icon16/07/2003
New secretary appointed
dot icon16/07/2003
Accounting reference date extended from 30/06/03 to 30/09/03
dot icon13/07/2003
Director resigned
dot icon01/06/2003
New secretary appointed
dot icon01/06/2003
Secretary resigned
dot icon22/05/2003
New director appointed
dot icon02/05/2003
Full accounts made up to 2002-06-30
dot icon06/04/2003
Registered office changed on 07/04/03 from: innova house innova science park mollison avenue enfield middlesex
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Particulars of contract relating to shares
dot icon08/03/2003
Ad 13/01/03--------- £ si [email protected]=5210 £ ic 875617/880827
dot icon08/03/2003
Ad 20/12/02--------- £ si 7651@1=7651 £ ic 872916/880567
dot icon08/03/2003
Ad 20/12/02-13/01/03 £ si 784789@1=784789 £ ic 88127/872916
dot icon08/03/2003
Nc inc already adjusted 20/12/02
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon02/03/2003
New director appointed
dot icon10/02/2003
Registered office changed on 11/02/03 from: the enterprise centre ongar essex CM5 0AW
dot icon10/02/2003
New director appointed
dot icon19/01/2003
Return made up to 17/12/02; full list of members
dot icon02/05/2002
Full accounts made up to 2001-06-30
dot icon17/01/2002
Return made up to 17/12/01; full list of members
dot icon24/07/2001
Director resigned
dot icon17/06/2001
Resolutions
dot icon17/06/2001
Resolutions
dot icon17/06/2001
£ nc 100000/500000 14/05/01
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon26/12/2000
Director resigned
dot icon26/12/2000
Return made up to 17/12/00; full list of members
dot icon26/12/2000
Director resigned
dot icon11/12/2000
New director appointed
dot icon11/12/2000
New director appointed
dot icon15/08/2000
Registered office changed on 16/08/00 from: 4-5 north hill colchester essex CO1 1EB
dot icon07/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon10/05/2000
Statement of affairs
dot icon10/05/2000
Ad 04/04/00--------- £ si 83176@1=83176 £ ic 1/83177
dot icon09/05/2000
Memorandum and Articles of Association
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Nc inc already adjusted 04/04/00
dot icon20/04/2000
Accounting reference date shortened from 31/12/00 to 30/06/00
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon13/04/2000
Registered office changed on 14/04/00 from: 46 cambridge road barking essex IG11 8NW
dot icon13/04/2000
New director appointed
dot icon12/01/2000
Registered office changed on 13/01/00 from: 46 cambridge road barking essex IG11 8NW
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New director appointed
dot icon12/01/2000
New secretary appointed;new director appointed
dot icon12/01/2000
Secretary resigned
dot icon12/01/2000
Registered office changed on 13/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
dot icon12/01/2000
Director resigned
dot icon16/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Jeremy Alexander
Director
26/01/2003 - 11/04/2006
22
CFL SECRETARIES LIMITED
Nominee Secretary
16/12/1999 - 16/12/1999
1802
CFL DIRECTORS LIMITED
Nominee Director
16/12/1999 - 16/12/1999
1646
Taylor, Alistair Henderson
Director
20/03/2000 - 29/11/2000
22
Hagedorn, Alan Vincent George
Director
16/12/1999 - 27/06/2000
11

Persons with Significant Control

0

No PSC data available.

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Description

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About THE EXOR GROUP LIMITED

THE EXOR GROUP LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at Innova House 4 Kinetic Crescent, Enfield, EN3 7XH. 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 THE EXOR GROUP LIMITED?

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THE EXOR GROUP LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 14/06/2010.

Where is THE EXOR GROUP LIMITED located?

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THE EXOR GROUP LIMITED is registered at Innova House 4 Kinetic Crescent, Enfield, EN3 7XH.

What does THE EXOR GROUP LIMITED do?

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THE EXOR GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE EXOR GROUP LIMITED?

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The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.