XPLOITE LIMITED

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XPLOITE LIMITED

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Key Data

Status

Dissolved

Company No.

03897926Copy
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Incorporation date

20/12/1999

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 20/12/1999)
dot icon20/01/2017
Final Gazette dissolved following liquidation
dot icon20/10/2016
Return of final meeting in a members' voluntary winding up
dot icon27/04/2016
Registered office address changed from C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 2016-04-28
dot icon26/04/2016
Appointment of a voluntary liquidator
dot icon26/04/2016
Resolutions
dot icon26/04/2016
Declaration of solvency
dot icon28/01/2016
Statement by Directors
dot icon28/01/2016
Statement of capital on 2016-01-29
dot icon28/01/2016
Solvency Statement dated 27/01/16
dot icon28/01/2016
Resolutions
dot icon27/01/2016
Re-registration of Memorandum and Articles
dot icon27/01/2016
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2016
Resolutions
dot icon27/01/2016
Re-registration from a public company to a private limited company
dot icon18/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon17/01/2016
Director's details changed for Ms Claire Milverton on 2015-10-07
dot icon17/01/2016
Termination of appointment of St Johns Square Secretaries Limited as a secretary on 2015-09-16
dot icon17/01/2016
Director's details changed for Mr Marcus Nigel Hanke on 2015-10-07
dot icon06/10/2015
Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-09-16
dot icon01/10/2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH
dot icon30/09/2015
Register(s) moved to registered office address C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH
dot icon30/09/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 2015-10-01
dot icon09/08/2015
Full accounts made up to 2015-01-31
dot icon10/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon10/08/2014
Full accounts made up to 2014-01-31
dot icon28/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon28/01/2014
Secretary's details changed for St Johns Square Secretaries Limited on 2013-07-01
dot icon30/07/2013
Full accounts made up to 2013-01-31
dot icon08/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon09/10/2012
Full accounts made up to 2012-01-31
dot icon03/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon07/11/2011
Compulsory strike-off action has been discontinued
dot icon01/11/2011
Full accounts made up to 2011-01-31
dot icon31/10/2011
First Gazette notice for compulsory strike-off
dot icon19/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/03/2011
Director's details changed for Ms Claire Milverton on 2011-03-01
dot icon29/03/2011
Director's details changed for Marcus Nigel Hanke on 2011-03-01
dot icon01/03/2011
Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 2011-03-02
dot icon08/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon08/02/2011
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
dot icon08/02/2011
Register(s) moved to registered inspection location
dot icon16/01/2011
Appointment of St Johns Square Secretaries Limited as a secretary
dot icon09/12/2010
Termination of appointment of London Registrars Plc as a secretary
dot icon23/09/2010
Termination of appointment of John Standen as a director
dot icon23/09/2010
Termination of appointment of Richard Ramsay as a director
dot icon23/08/2010
Registered office address changed from 100 Fetter Lane London EC4A 1BN on 2010-08-24
dot icon19/08/2010
Appointment of Marcus Nigel Hanke as a director
dot icon11/08/2010
Termination of appointment of Beach Secretaries Limited as a secretary
dot icon27/07/2010
Appointment of London Registrars Plc as a secretary
dot icon26/07/2010
Termination of appointment of Anthony Weaver as a director
dot icon26/07/2010
Termination of appointment of Andrew Smith as a director
dot icon28/06/2010
Miscellaneous
dot icon14/06/2010
Current accounting period extended from 2010-10-31 to 2011-01-31
dot icon19/05/2010
Appointment of Ms Claire Louise Milverton as a director
dot icon19/05/2010
Termination of appointment of Robert Arrowsmith as a director
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-04-27
dot icon26/04/2010
Statement of capital on 2010-04-27
dot icon26/04/2010
Certificate of reduction of issued capital
dot icon26/04/2010
Reduction of iss capital and minute (oc)
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-04-23
dot icon18/04/2010
Group of companies' accounts made up to 2009-10-31
dot icon13/04/2010
Resolutions
dot icon11/04/2010
Annual return made up to 2009-12-21 with bulk list of shareholders
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon14/03/2010
Register inspection address has been changed
dot icon21/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/01/2010
Appointment of Richard Ramsay as a director
dot icon07/01/2010
Director's details changed for Mr Anthony Weaver on 2009-10-01
dot icon07/01/2010
Director's details changed for Andrew Ian Smith on 2009-10-01
dot icon05/01/2010
Purchase of own shares.
dot icon06/04/2009
Memorandum and Articles of Association
dot icon06/04/2009
Resolutions
dot icon06/04/2009
Nc inc already adjusted 26/04/07
dot icon06/04/2009
Resolutions
dot icon05/04/2009
Group of companies' accounts made up to 2008-10-31
dot icon08/02/2009
Return made up to 21/12/08; bulk list available separately
dot icon13/01/2009
Location of register of members
dot icon14/04/2008
Group of companies' accounts made up to 2007-10-31
dot icon15/01/2008
Return made up to 21/12/07; bulk list available separately
dot icon10/08/2007
Particulars of mortgage/charge
dot icon03/08/2007
Director resigned
dot icon24/05/2007
Group of companies' accounts made up to 2006-10-31
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
Resolutions
dot icon08/05/2007
New director appointed
dot icon29/04/2007
Particulars of contract relating to shares
dot icon29/04/2007
Ad 21/03/07--------- £ si [email protected]=49123 £ ic 3902571/3951694
dot icon01/04/2007
Certificate of change of name
dot icon13/03/2007
New director appointed
dot icon01/03/2007
Particulars of contract relating to shares
dot icon01/03/2007
Ad 09/02/07--------- £ si [email protected]=52010 £ ic 3850561/3902571
dot icon20/02/2007
Return made up to 21/12/06; bulk list available separately
dot icon28/11/2006
Certificate of reduction of share premium
dot icon24/11/2006
Court order
dot icon31/10/2006
Resolutions
dot icon16/10/2006
Director resigned
dot icon24/09/2006
Ad 06/09/06--------- £ si [email protected]=15415 £ ic 3805146/3820561
dot icon24/09/2006
Ad 13/09/06--------- £ si [email protected]=7500 £ ic 3797646/3805146
dot icon26/07/2006
Registered office changed on 27/07/06 from: moorhaws farm sandhawes hill east grinstead west sussex RH19 3NR
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/06/2006
Director resigned
dot icon19/06/2006
Group of companies' accounts made up to 2005-10-31
dot icon18/06/2006
Nc inc already adjusted 10/05/06
dot icon18/06/2006
Resolutions
dot icon18/06/2006
Resolutions
dot icon18/06/2006
Nc inc already adjusted 10/03/05
dot icon18/06/2006
Resolutions
dot icon18/06/2006
Resolutions
dot icon12/06/2006
Certificate of change of name
dot icon17/05/2006
Director resigned
dot icon17/05/2006
Director resigned
dot icon17/05/2006
Director resigned
dot icon17/05/2006
Secretary resigned
dot icon17/05/2006
Director resigned
dot icon17/05/2006
New secretary appointed
dot icon17/05/2006
New director appointed
dot icon14/03/2006
Ad 20/01/06--------- £ si [email protected]=4310 £ ic 3793336/3797646
dot icon07/03/2006
Return made up to 21/12/05; bulk list available separately
dot icon10/02/2006
Particulars of mortgage/charge
dot icon05/10/2005
Auditor's resignation
dot icon06/07/2005
Director resigned
dot icon05/07/2005
Ad 16/06/05--------- £ si [email protected]=4784 £ ic 59200090/59204874
dot icon03/07/2005
Director resigned
dot icon28/04/2005
Particulars of mortgage/charge
dot icon14/04/2005
Ad 31/03/05--------- £ si [email protected]=25862 £ ic 59174228/59200090
dot icon12/04/2005
Director resigned
dot icon20/03/2005
Group of companies' accounts made up to 2004-10-31
dot icon21/02/2005
New secretary appointed
dot icon21/02/2005
Secretary resigned
dot icon08/02/2005
Return made up to 21/12/04; bulk list available separately
dot icon07/02/2005
Ad 31/01/05--------- £ si [email protected]=375000 £ ic 58799228/59174228
dot icon02/02/2005
New director appointed
dot icon05/01/2005
Ad 16/12/04--------- £ si [email protected]=283789 £ ic 58515439/58799228
dot icon22/11/2004
New director appointed
dot icon07/11/2004
Resolutions
dot icon07/11/2004
Resolutions
dot icon18/10/2004
New director appointed
dot icon11/10/2004
Ad 04/10/04--------- £ si [email protected]=500000 £ ic 58015439/58515439
dot icon31/08/2004
Particulars of contract relating to shares
dot icon31/08/2004
Ad 30/07/04--------- £ si [email protected]= 51724 £ ic 57963715/58015439
dot icon29/07/2004
Particulars of mortgage/charge
dot icon13/06/2004
New director appointed
dot icon02/06/2004
Ad 05/04/04--------- £ si [email protected]= 93750 £ ic 57869965/57963715
dot icon02/06/2004
Ad 29/04/04--------- £ si [email protected]=215 £ ic 57869750/57869965
dot icon24/05/2004
Ad 15/03/04--------- £ si [email protected]= 250000 £ ic 57619750/57869750
dot icon24/05/2004
Ad 17/03/04--------- £ si [email protected]=11250 £ ic 57608500/57619750
dot icon28/04/2004
Particulars of contract relating to shares
dot icon28/04/2004
Ad 23/04/04--------- £ si [email protected]= 44169 £ ic 57564331/57608500
dot icon28/04/2004
New director appointed
dot icon14/04/2004
Return made up to 21/12/03; bulk list available separately
dot icon25/03/2004
Group of companies' accounts made up to 2003-10-31
dot icon22/03/2004
Ad 06/02/04--------- £ si [email protected]=1785714 £ ic 55778617/57564331
dot icon09/03/2004
Certificate of change of name
dot icon01/03/2004
New director appointed
dot icon01/02/2004
New director appointed
dot icon18/12/2003
Ad 11/12/03--------- £ si [email protected]= 93750 £ ic 55684867/55778617
dot icon18/12/2003
Particulars of contract relating to shares
dot icon17/12/2003
Director's particulars changed
dot icon17/12/2003
New director appointed
dot icon13/11/2003
Ad 03/11/03--------- £ si [email protected]= 52737 £ ic 55632130/55684867
dot icon15/10/2003
Ad 12/03/03--------- £ si [email protected]= 92857 £ ic 55539273/55632130
dot icon15/10/2003
Ad 17/02/03--------- £ si [email protected]= 125000 £ ic 55414273/55539273
dot icon25/09/2003
Registered office changed on 26/09/03 from: hamble point marina hamble southampton hampshire SO31 4NB
dot icon09/08/2003
Ad 14/07/03--------- £ si [email protected]=21666 £ ic 55392607/55414273
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon28/07/2003
Director resigned
dot icon03/06/2003
Ad 28/04/03--------- £ si [email protected]= 1080000 £ ic 54976128/56056128
dot icon03/06/2003
Ad 21/01/02--------- £ si [email protected]
dot icon21/05/2003
Ad 16/09/02--------- £ si [email protected]
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon20/05/2003
£ nc 2000000/4000000 28/04/03
dot icon19/05/2003
New director appointed
dot icon21/04/2003
Full accounts made up to 2002-10-31
dot icon03/04/2003
Location of register of members (non legible)
dot icon23/02/2003
Resolutions
dot icon23/02/2003
Resolutions
dot icon23/02/2003
Resolutions
dot icon23/02/2003
Resolutions
dot icon23/02/2003
£ nc 1000000/2000000 16/01/03
dot icon23/01/2003
Return made up to 21/12/02; full list of members
dot icon08/01/2003
New director appointed
dot icon12/08/2002
Secretary resigned;director resigned
dot icon23/05/2002
Full accounts made up to 2001-10-31
dot icon12/05/2002
New secretary appointed;new director appointed
dot icon25/04/2002
New director appointed
dot icon11/03/2002
Registered office changed on 12/03/02 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT
dot icon25/02/2002
Return made up to 21/12/01; bulk list available separately
dot icon25/02/2002
Ad 10/09/01--------- £ si [email protected]=22500 £ ic 239035/261535
dot icon24/02/2002
Secretary resigned
dot icon20/02/2002
New secretary appointed
dot icon16/12/2001
Registered office changed on 17/12/01 from: hamble point marina hamble southampton hampshire SO31 4NB
dot icon02/05/2001
Registered office changed on 03/05/01 from: dolphin house saint peter street winchester hampshire SO23 8BW
dot icon18/02/2001
Full accounts made up to 2000-10-31
dot icon15/02/2001
Resolutions
dot icon15/02/2001
Resolutions
dot icon31/01/2001
Ad 12/01/01--------- £ si [email protected]= 61412 £ ic 177623/239035
dot icon31/01/2001
Ad 12/01/01--------- £ si [email protected]= 34492 £ ic 143131/177623
dot icon31/01/2001
Ad 12/01/01--------- £ si [email protected]= 70000 £ ic 73131/143131
dot icon29/01/2001
Return made up to 02/12/00; full list of members
dot icon17/01/2001
Resolutions
dot icon17/01/2001
Resolutions
dot icon16/01/2001
Prospectus
dot icon10/01/2001
Memorandum and Articles of Association
dot icon10/01/2001
Resolutions
dot icon10/01/2001
Resolutions
dot icon14/12/2000
Director resigned
dot icon14/12/2000
New secretary appointed
dot icon14/12/2000
Registered office changed on 15/12/00 from: 15 city business centre hyde street winchester hampshire SO23 7TA
dot icon14/12/2000
Accounting reference date shortened from 31/12/00 to 31/10/00
dot icon29/11/2000
Certificate of change of name
dot icon21/09/2000
Ad 24/07/00--------- £ si [email protected]=23131 £ ic 50000/73131
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Nc dec already adjusted 18/07/00
dot icon02/08/2000
S-div 18/07/00
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon30/07/2000
New director appointed
dot icon30/07/2000
New director appointed
dot icon02/07/2000
Certificate of change of name
dot icon25/06/2000
Registered office changed on 26/06/00 from: 1 park row leeds west yorkshire LS1 5NR
dot icon21/06/2000
Secretary resigned
dot icon21/06/2000
New director appointed
dot icon21/06/2000
New secretary appointed;new director appointed
dot icon21/06/2000
Resolutions
dot icon21/06/2000
Resolutions
dot icon22/05/2000
Certificate of re-registration from Private to Public Limited Company
dot icon22/05/2000
Re-registration of Memorandum and Articles
dot icon22/05/2000
Auditor's statement
dot icon22/05/2000
Auditor's report
dot icon22/05/2000
Balance Sheet
dot icon22/05/2000
Declaration on reregistration from private to PLC
dot icon22/05/2000
Application for reregistration from private to PLC
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Ad 13/04/00--------- £ si [email protected]=49999 £ ic 1/50000
dot icon22/05/2000
Nc inc already adjusted 13/04/00
dot icon22/05/2000
S-div 13/04/00
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Resolutions
dot icon22/05/2000
Director resigned
dot icon22/05/2000
New director appointed
dot icon10/01/2000
Certificate of change of name
dot icon20/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/01/2016
dot iconLast accounts made up to
30/01/2015View PDF

Confirmation

dot iconLast statement dated
30/01/2015
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Financial Ratios

XPLOITE LIMITED has not submitted financial statements

XPLOITE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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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 XPLOITE LIMITED

XPLOITE LIMITED is a Dissolved company incorporated on 20/12/1999 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 XPLOITE LIMITED?

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XPLOITE LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 20/01/2017.

Where is XPLOITE LIMITED located?

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XPLOITE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does XPLOITE LIMITED do?

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XPLOITE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for XPLOITE LIMITED?

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The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.