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EXEGENICS LIMITED

EXEGENICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXEGENICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03475340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXEGENICS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is EXEGENICS LIMITED located?

    Registered Office Address
    60 Chester Road
    Whitchurch
    SY13 1NH Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEGENICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 03, 2020

    What are the latest filings for EXEGENICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 03, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 03, 2019

    		2 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 03, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 03, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 03, 2016

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Patrick Joseph Duffy as a director on Nov 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 03, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 03, 2014

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 02, 2013

    		2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 03, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Dec 03, 2011

    		2 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EXEGENICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Beverly Anne
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		Secretary
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		British56025710001
    DUFFY, Beverly Anne
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		Director
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		United KingdomBritish56025710001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    DUFFY, Patrick Joseph
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		Director
    Edgecroft Chester Road
    SY13 1NH Whitchurch
    Shropshire
    		United KingdomIrish56025650001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXEGENICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverly Anne Duffy
    60 Chester Road
    Whitchurch
    SY13 1NH Shropshire
    		Apr 06, 2016
    60 Chester Road
    Whitchurch
    SY13 1NH Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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