EXIF LTD
Overview
| Company Name | EXIF LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05314347 |
| 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 EXIF LTD?
- Business and domestic software development (62012) / Information and communication
Where is EXIF LTD located?
| Registered Office Address | 28 Burton Street Melton Mowbray LE13 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXIF LTD?
| Company Name | From | Until |
|---|---|---|
| FOTOWARE UK LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for EXIF LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EXIF LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Charles Kendrick Whild as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Geoffrey Hooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Foxwise Accountancy Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Foxwise Accountancy Ltd on Dec 15, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EXIF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Simon Geoffrey | Director | Weston Road Edith Weston LE15 8HQ Oakham 36 Rutland United Kingdom | United Kingdom | British | It Consultant | 67848520001 | ||||||||
| MILNE, Norman Hugo | Director | The Limes 9 Church Lane Edith Weston LE15 8EY Rutland | United Kingdom | British | None | 40971130002 | ||||||||
| WHILD, Charles Kendrick | Director | High Street Stoke Goldington MK16 8NP Newport Pagnell 47 Buckinghamshire United Kingdom | England | British | It Consultant | 108876680002 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FOXWISE ACCOUNTANCY LTD | Secretary | Burton Street LE13 1AF Melton Mowbray 28 Leicestershire United Kingdom |
| 89624060001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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