EXAMOOR LTD

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

    Company NameEXAMOOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084318
    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 EXAMOOR LTD?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is EXAMOOR LTD located?

    Registered Office Address
    6th Floor, Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EXAMOOR LTD?

    Previous Company Names
    Company NameFromUntil
    IPOE1 LTDAug 19, 2015Aug 19, 2015
    IPOE LTDJun 12, 2014Jun 12, 2014

    What are the latest accounts for EXAMOOR LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for EXAMOOR LTD?

    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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed IPOE1 LTD\certificate issued on 19/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2015

    RES15

    Certificate of change of name

    Company name changed ipoe LTD\certificate issued on 19/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2015

    RES15

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Aug 07, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Haroon Sana as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital following an allotment of shares on Jun 12, 2014

    SH01

    Who are the officers of EXAMOOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANA, Haroon
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    United KingdomBritish188964680001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of EXAMOOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haroon Sana
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    Apr 06, 2016
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    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.

    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