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Company Information for

EXEPOINT LIMITED

OFFICE 135, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA,
Company Registration Number
04434859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exepoint Ltd
EXEPOINT LIMITED was founded on 2002-05-09 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Exepoint Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
EXEPOINT LIMITED
 
Legal Registered Office
OFFICE 135, REGICO OFFICES, THE OLD BANK,
153 THE PARADE HIGH STREET
WATFORD
WD17 1NA
Other companies in WC2E
 
Filing Information
Company Number 04434859
Company ID Number 04434859
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2019-11-27 14:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEPOINT LIMITED
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Company Officers of EXEPOINT LIMITED

Current Directors
Officer Role Date Appointed
CRISTINO GUEVARA SALAZAR
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KING HOWARD CORDERO ENRIQUEZ
 Director 2013-12-02 2018-03-13
FITTON LEGAL COMPANY LTD
 Company Secretary 2006-03-28 2013-12-02
RACHEL AMY ERICKSON
 Director 2012-06-12 2013-12-02
IRACEMA DILIANA WESBY
 Director 2006-03-28 2012-06-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2006-03-28
ELENI PAPAPAVLOU
 Director 2002-05-15 2006-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-09 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTINO GUEVARA SALAZAR CORPORATE FINANCE ADVISERS AG LTD. Director 2018-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SARMAT LOGISTICS LTD. Director 2018-04-03 CURRENT 2012-10-09 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GARTECH GROUP LTD. Director 2018-03-27 CURRENT 2017-04-03 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PETRONAUTIC LIMITED Director 2018-03-27 CURRENT 2006-04-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GULFSTREAM EQUITY&DEVELOPMENT LTD Director 2018-03-22 CURRENT 2014-11-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR VELLONTON S.A. LTD. Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PAYBATES LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR FAIRFIELDS AGENCY LIMITED Director 2018-03-20 CURRENT 2012-10-08 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR EUROPEAN LOGISTIC SYSTEMS LTD. Director 2018-03-13 CURRENT 2011-03-22 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ACTON TECH LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SOZIDANIE LTD. Director 2018-02-28 CURRENT 2009-03-24 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR KELTICS ARKADIA LIMITED Director 2018-02-26 CURRENT 2005-05-27 Active
CRISTINO GUEVARA SALAZAR RANDOLF LIMITED Director 2018-02-26 CURRENT 2012-01-27 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR KNIGHTSBRIDGE PHARMACEUTICALS LTD. Director 2018-02-26 CURRENT 2000-04-10 Active
CRISTINO GUEVARA SALAZAR MOUNTAIN BUILDING SOLUTIONS LTD. Director 2018-02-26 CURRENT 2015-03-10 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR WOODEN SWORD LIMITED Director 2018-02-22 CURRENT 2016-04-04 Active
CRISTINO GUEVARA SALAZAR KENDAL INVESTMENTS LIMITED Director 2018-02-13 CURRENT 2002-03-04 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR MYRTOS LTD. Director 2018-02-12 CURRENT 2017-03-02 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GRONSORK LIMITED Director 2018-02-09 CURRENT 2003-02-04 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ADWOOL LTD. Director 2018-02-09 CURRENT 2015-02-17 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR FREIGHT ALLIANCE LTD. Director 2018-01-15 CURRENT 2004-02-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ASP INVESTOR LTD. Director 2018-01-03 CURRENT 2011-03-07 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ASP MANAGEMENT ALLIANCE LTD. Director 2018-01-02 CURRENT 2011-03-10 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR RICONO INVESTMENT LIMITED Director 2017-12-07 CURRENT 2013-03-21 Active
CRISTINO GUEVARA SALAZAR A CINEMA EUROPE LTD Director 2017-12-06 CURRENT 2017-12-06 Active
CRISTINO GUEVARA SALAZAR TECHNOLOGY INDUSTRY LTD. Director 2017-12-01 CURRENT 2005-11-24 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR VOLUMES INTERNATIONAL LTD. Director 2017-11-28 CURRENT 2015-12-22 Active
CRISTINO GUEVARA SALAZAR VERONIKA PROJECT LTD. Director 2017-11-13 CURRENT 2009-12-15 Active
CRISTINO GUEVARA SALAZAR FOUNDING AGENCY LTD. Director 2017-10-09 CURRENT 2006-11-03 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR WORLD FRUIT TRADE CO. LTD. Director 2017-09-25 CURRENT 2007-10-23 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR AQUA CASCATA LIMITED Director 2017-09-22 CURRENT 2016-08-30 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SKY FOUNTAINS LIMITED Director 2017-09-22 CURRENT 2016-08-30 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GLOBAL EQUITY INVESTORS LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR TESKOLO TRADING LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PROFITLUX HOLDING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-12DS01Application to strike the company off the register
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA SALAZAR
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-25AA01Previous accounting period shortened from 31/05/19 TO 28/02/19
2018-11-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Office 8 176 Finchley Road London NW3 6BT United Kingdom
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KING HOWARD CORDERO ENRIQUEZ
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Office 11 43 Bedford Street London WC2E 9HA
2017-08-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY FITTON LEGAL COMPANY LTD
2013-07-01AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON
2012-06-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR IRACEMA WESBY
2011-08-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM Office 11 456-458 Strand London WC2R 0DZ
2011-06-28AR0109/05/11 FULL LIST
2010-06-03AR0109/05/10 FULL LIST
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/04/2010
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-24363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-11363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-06-24363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-21RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-16363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bDIRECTOR RESIGNED
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXEPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXEPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 46,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXEPOINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 20,515
Current Assets 2012-06-01 £ 48,952
Debtors 2012-06-01 £ 28,437
Shareholder Funds 2012-06-01 £ 2,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXEPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEPOINT LIMITED
Trademarks
We have not found any records of EXEPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXEPOINT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EXEPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXEPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXEPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1NA