Exponsoft Ltd

Company Registration Number: 07268886

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Exponsoft Ltd is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in London.

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 75 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

Registration Data

Company Number

07268886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£24,063£24,074
of which Cash £0£0£0£215£326
Total Assets £0£0£0£24,063£24,074
Current Liabilities £0£0£0£146,163£141,294
Net Current Assets £0£0£0£-122,100£-117,220
Total Net Worth £0£0£0£-116,264£-108,466

Previous Names

No previous names

Company Officers

  • IVERSEN, Jorgen

    Director

    Appointed on 1 May 2015

     

    Nationality: Danish

    Occupation: Chief Technical Officer

    Month of birth: June 1964

    410
    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 15 May 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • ADLERCREUTZ, Patrik Cristopher Sebastian

    Director

    Appointed on 30 December 2010

    Resigned on 22 August 2011

    Nationality: Danish

    Occupation: Company Director

    Month of birth: December 1971

    Dronningensgade 50
    1 Tv
    Kobenhavn K
    1420
    Denmark

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 18 January 2012

    Resigned on 1 May 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    12
    Cedar Court
    Sheen Lane
    London
    SW14 8LY
    United Kingdom

  • SOLTVEIT, Morten

    Director

    Appointed on 22 August 2011

    Resigned on 15 May 2012

    Nationality: Danish

    Occupation: Company Director

    Month of birth: January 1978

    Kaergade 231
    Randers Sv
    8940
    Denmark

  • SOLTVEIT, Morten

    Director

    Appointed on 1 June 2010

    Resigned on 22 February 2011

    Nationality: Danish

    Occupation: None

    Month of birth: January 1978

    Kaergade 231
    Randers Sv
    8940
    Denmark

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 June 2010

    Resigned on 1 June 2010

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAxNTk4OGFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjYwMDA3MGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEI2P. Transaction: MzE1MTE3MjAxNWFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3MU1. Transaction: MzE0NTM0MzkzOWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49561TU. Transaction: MzEyNDcxMjIyOGFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X495606I. Transaction: MzEyNDcxMTcwNGFkaXF6a2N4.

  7. 8 June 2015 Registered office address changed from 4 Millstream Close London N13 6EF to 410 Parkway House Sheen Lane London SW14 8LS on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4955ZW8. Transaction: MzEyNDcxMTU5NWFkaXF6a2N4.

  8. 8 June 2015 Appointment of Mr Jorgen Iversen as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4955ZLL. Transaction: MzEyNDcxMTQ5NGFkaXF6a2N4.

  9. 6 February 2015 Accounts for a dormant company made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40OCAUA. Transaction: MzExNjgzMTcxNGFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5PDD. Transaction: MzEwMTI5MTMyMGFkaXF6a2N4.

  11. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YXECG. Transaction: MzA5NzQ5NzA0NGFkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FKEH. Transaction: MzA3OTM5OTk2MmFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MMJI8O. Transaction: MzA2ODM2MDg1MWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TUDF. Transaction: MzA1OTA4ODk1OGFkaXF6a2N4.

  15. 17 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GK7K. Transaction: MzA1NzY3MzY2M2FkaXF6a2N4.

  16. 15 May 2012 Termination of appointment of Morten Soltveit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y9OA1. Transaction: MzA1NzUyOTU3MmFkaXF6a2N4.

  17. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12SX8QO. Transaction: MzA1MjYyODE3NmFkaXF6a2N4.

  18. 18 January 2012 Appointment of Mr Alain Bazille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2309. Transaction: MzA1MDkyNDAwNWFkaXF6a2N4.

  19. 23 August 2011 Appointment of Morten Soltveit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLCCWWH. Transaction: MzA0MjQ2MzE0NWFkaXF6a2N4.

  20. 22 August 2011 Termination of appointment of Patrik Cristopher Sebastian Adlercreutz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJLCBWWG. Transaction: MzA0MjQ2MzE0MWFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XCP43WBC. Transaction: MzA0MTM2ODA0MmFkaXF6a2N4.

  22. 22 February 2011 Termination of appointment of Morten Soltveit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU53PRVA. Transaction: MzAzMjY5MDY4MGFkaXF6a2N4.

  23. 30 December 2010 Appointment of Patrik Cristopher Sebastian Adlercreutz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJW7QDY. Transaction: MzAyOTUyNTc1MGFkaXF6a2N4.

  24. 30 December 2010 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCJW9QD0. Transaction: MzAyOTUyNTc1NGFkaXF6a2N4.

  25. 1 June 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGL8GKHN. Transaction: MzAxNjY2MjM5OGFkaXF6a2N4.

  26. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2YVKCH. Transaction: MzAxNjQ2MDcwNWFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 06:23:36 +0100