Exgm Limited

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dissolved

Exgm Limited

02759246•Private Limited With Share Capital

14 Copthall Gardens, London, NW72NG

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Incorporated

27/10/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Exgm Limited (02759246) is a private limited with share capital incorporated on 27/10/1992 (33 years old) and registered in london, NW72NG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 27/10/1992
NW72NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
P
paul andrew carver
director
L
lay hoon tan
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:03-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2024
Legacy
Category:Capital
Date:12-08-2024
Legacy
Category:Insolvency
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Resolution
Category:Resolution
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Capital Cancellation Shares
Category:Capital
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Memorandum Articles
Category:Incorporation
Date:28-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Memorandum Articles
Category:Incorporation
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Resolution
Category:Resolution
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date21/12/2023
Latest Accounts30/04/2023

Trading Addresses

Chelsea Wharf, 15 Lots Road, London, SW100QJ
14 Copthall Gardens, London, NW72NGRegistered
15 Shenley Pavilions Drive Chalkdel, Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK56LB

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Contact

14 Copthall Gardens, London, NW72NG