EXIGO PROJECTS LIMITED

EXIGO PROJECTS LIMITED

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

    Company NameEXIGO PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05413883
    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 EXIGO PROJECTS LIMITED?

    • Joinery installation (43320) / Construction
    • Floor and wall covering (43330) / Construction

    Where is EXIGO PROJECTS LIMITED located?

    Registered Office Address
    A3 Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXIGO PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EXIGO PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Alan David Sproule as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Director's details changed for Alan David Sproule on Dec 22, 2022

    2 pagesCH01

    Confirmation statement made on Apr 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    5 pagesCS01

    Cessation of Sarah Louise Eaton as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Change of details for Alan David Sproule as a person with significant control on Feb 04, 2020

    2 pagesPSC04

    Termination of appointment of Sarah Louise Eaton as a secretary on Feb 04, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Director's details changed for Alan David Sproule on Apr 19, 2018

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Sarah Louise Eaton on May 04, 2016

    1 pagesCH03

    Director's details changed for Alan David Sproule on May 04, 2016

    2 pagesCH01

    Director's details changed for Alan David Sproule on May 04, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of EXIGO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPROULE, Alan David
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    A3
    Director
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    A3
    United KingdomBritish46264390006
    EATON, Sarah Louise
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    A3
    Secretary
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    A3
    British101285840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EXIGO PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Louise Eaton
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    Apr 06, 2016
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan David Sproule
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    England
    Apr 06, 2016
    Worsley Bridge Road
    SE26 5BN London
    Unit A3 Broomsleigh Business Park
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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