Dissolved
Dissolved 2016-03-01
Company Information for EXPONOVA HOLDINGS LIMITED
LONDON, EC1V,
|
Company Registration Number
05249825
Private Limited Company
Dissolved Dissolved 2016-03-01 |
Company Name | |
---|---|
EXPONOVA HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05249825 | |
---|---|---|
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-26 11:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAN INGE SVARDSBY |
||
PEDER SVENBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STAFFAN SVENBY |
Director | ||
ADOSH CHATRATH |
Company Secretary | ||
LARS JORGEN VALENTIN SVANLIND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 05/10/14 FULL LIST | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PEDER SVENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN SVENBY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STAFFAN SVENBY / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
288a | DIRECTOR APPOINTED STAFFAN BORJE SVENBY | |
288a | SECRETARY APPOINTED DAN INGE SVARDSBY | |
288b | APPOINTMENT TERMINATED DIRECTOR LARS SVANLIND | |
288b | APPOINTMENT TERMINATED SECRETARY ADOSH CHATRATH | |
RES02 | RES02 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS SVANLIND / 15/01/2005 | |
AA | 31/10/06 TOTAL EXEMPTION FULL | |
AA | 31/10/05 TOTAL EXEMPTION FULL | |
AC92 | ORDER OF COURT - RESTORATION | |
88(2) | CAPITALS NOT ROLLED UP | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 120 LEMAN STREET, LONDON, E1 8EU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-04-10 |
Proposal to Strike Off | 2006-06-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXPONOVA HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXPONOVA HOLDINGS LIMITED | Event Date | 2007-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXPONOVA HOLDINGS LIMITED | Event Date | 2006-06-06 |
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. |