EXFOM LIMITED
Overview
| Company Name | EXFOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXFOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXFOM LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXFOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONT OF MIND LIMITED | Sep 06, 2000 | Sep 06, 2000 |
| DMG RADIO (LONDON) LIMITED | Feb 02, 1996 | Feb 02, 1996 |
| BURGINHALL 868 LIMITED | Dec 07, 1995 | Dec 07, 1995 |
What are the latest accounts for EXFOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for EXFOM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXFOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed front of mind LIMITED\certificate issued on 22/09/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2004 | 14 pages | AA | ||||||||||
Who are the officers of EXFOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire | British | 83084140003 | ||||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| CLARKSON, Robert Patrick Kelvin | Secretary | 97 Lily Close W14 9YB London | British | 64463660002 | ||||||
| HUBBLE, Nicholas Peter | Secretary | 45 Waldemar Avenue Mansions Fulham SW6 5LX London | British | 69599860004 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BROWN, Graham Roger | Director | 29 Connaught Avenue SW14 7RH London | British | 44692700002 | ||||||
| COX, Charles Richard | Director | 19 Sutton Court Fauconberg Road Chiswick W4 3JG London | United Kingdom | Australian | 38188870001 | |||||
| GILBERT, Roger Neil | Director | 16 The Chenies Petts Wood BR6 0ED Orpington Kent | British | 10438800003 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0