EXMCP LIMITED

Overview

Company Name	EXMCP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03314964
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXMCP LIMITED?

(6712) /

Where is EXMCP LIMITED located?

Registered Office Address	246/248 Great Portland Street London W1W 5JL
Undeliverable Registered Office Address	No

What were the previous names of EXMCP LIMITED?

Previous Company Names
Company Name	From	Until
MINERVA CAPITAL PARTNERS LTD	Apr 19, 2008	Apr 19, 2008
MINERVA CAPITAL MANAGEMENT LIMITED	Jul 24, 1997	Jul 24, 1997
PALLADIAN CAPITAL LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for EXMCP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for EXMCP LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2010	Termination of appointment of James Burgoyne as a director	1 pages	TM01

Sep 17, 2009	legacy	1 pages	288c

Aug 06, 2009	legacy	1 pages	288c

Mar 10, 2009	legacy	6 pages	363a

Mar 10, 2009	Accounts made up to Jun 30, 2008	6 pages	AA

Aug 05, 2008	legacy	1 pages	288a

Jul 17, 2008	Certificate of change of name Company name changed minerva capital partners LTD\certificate issued on 17/07/08	2 pages	CERTNM

Jul 03, 2008	legacy	2 pages	288a

Jun 24, 2008	Accounts made up to Jun 30, 2007	8 pages	AA

Apr 16, 2008	Certificate of change of name Company name changed minerva capital management LIMITED\certificate issued on 19/04/08	2 pages	CERTNM

Mar 08, 2008	legacy	5 pages	363a

Aug 05, 2007	Total exemption full accounts made up to Jun 30, 2006	9 pages	AA
Jul 03, 2007	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2007	legacy	1 pages	652C
May 11, 2007	legacy	1 pages	652a
Mar 08, 2007	legacy	7 pages	363s
Mar 08, 2007	legacy	1 pages	288b
Apr 11, 2006	legacy	7 pages	363s
Feb 15, 2006	Total exemption full accounts made up to Jun 30, 2005	9 pages	AA
Mar 07, 2005	legacy	7 pages	363s
Nov 03, 2004	Full accounts made up to Jun 30, 2004	14 pages	AA
Mar 16, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of EXMCP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERNES, Jean-Philippe Flat 1 3 Kensington Square W8 5EP London	Jan 02, 2004		Secretary	Flat 1 3 Kensington Square W8 5EP London		French		58146980002
L'HEVEDER, Claude 25 Earls Court Square SW5 9DA London Flat 3	Jul 14, 1997		Director	25 Earls Court Square SW5 9DA London Flat 3	United Kingdom	French	1953-4	54039420003
ROBINSON, Fletcher Freeland Prince Of Wales Drive SW11 4EU London 92 Overstrand Mansions	Jun 30, 2008		Director	Prince Of Wales Drive SW11 4EU London 92 Overstrand Mansions	England	British	1953-8	132365310001
ERCILLA, Catherine 24 Ravensworth Court 570 Fulham Road SW6 5NN London	Apr 28, 1997	Aug 11, 1997	Secretary	24 Ravensworth Court 570 Fulham Road SW6 5NN London		British		47418090001
L'HEVEDER, Carol Isabelle 12 Pelham Street SW7 2NG London	Jul 01, 2002	Jan 01, 2007	Secretary	12 Pelham Street SW7 2NG London		British		89932520001
L'HEVEDER, Claude 12 Pelham Street SW7 2NG London	Aug 11, 1997	Jun 08, 2002	Secretary	12 Pelham Street SW7 2NG London		French		54039420001
OLD JEWRY SECRETARIAL LIMITED 11 Old Jewry EC2R 8DU London	Feb 07, 1997	Apr 28, 1997	Secretary	11 Old Jewry EC2R 8DU London				38463400001
ASTLEFORD, Peter David Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent	Apr 28, 1997	Jul 14, 1997	Director	Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent		British		67615280001
BURGOYNE, James 14 Wyndham House 34 Sloane Square SW1W 8AR London	Jun 25, 2008	May 10, 2010	Director	14 Wyndham House 34 Sloane Square SW1W 8AR London	England	British	1969-11	114896090001
DALLAS, John Eastwood 28 Lennox Gardens SW1X 0DQ London	Aug 11, 1997	Feb 27, 2002	Director	28 Lennox Gardens SW1X 0DQ London	United Kingdom	British	1942-11	10487030002
L`HEVEDER, Carol Isabel 12 Pelham Street SW7 2NG London	Apr 27, 1998	Oct 29, 1999	Director	12 Pelham Street SW7 2NG London		British	1959-3	59481120001
THOMAS, Jonathan Sheldon 11 Old Jewry EC2R 8DU London	Feb 07, 1997	Apr 28, 1997	Director	11 Old Jewry EC2R 8DU London		British	1968-2	50681920003

View Detailed Information on Officers and People with Significant Control

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