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EXINTEL LIMITED

EXINTEL LIMITED

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

    • Overview

    Company NameEXINTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12033673
    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 EXINTEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXINTEL LIMITED located?

    Registered Office Address
    Thomas House Pope Lane
    Whitestake
    PR4 4AZ Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXINTEL 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

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Patricia Richard Stanway on Jun 05, 2019

    		2 pagesCH01

    Change of details for Mr Patricia Richard Stanway as a person with significant control on Jun 05, 2019

    		2 pagesPSC04

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2019

    Statement of capital on Jun 05, 2019

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Aug 12, 2019Part Rectified The forename of a director on the IN01 was removed from the public register on 12/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of EXINTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Jonathan David
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Director
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		EnglandBritish258092510001
    MOULD, William Benedict
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Director
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		EnglandBritish61774770004
    STANWAY, Paul Richard
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Director
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		EnglandBritish259173340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXINTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Benedict Mould
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Jun 05, 2019
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Paul Richard Stanway
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Jun 05, 2019
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan David Morgan
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		Jun 05, 2019
    Pope Lane
    Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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