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EXGALENA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exgalena Ltd. The company was founded 13 years ago and was given the registration number 07310090. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXGALENA LTD
Company Number:07310090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Avenue Road, Leamington Spa, United Kingdom, CV31 3PQ

Secretary09 July 2010Active
One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB

Director16 November 2018Active
16, Avenue Road, Leamington Spa, United Kingdom, CV31 3PQ

Director09 July 2010Active
23, Lakin Road, Warwick, United Kingdom, CV34 5BU

Director09 July 2010Active

People with Significant Control

Mr Keith Knowles Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:23 Lakin Rd, Warwick, United Kingdom, CV34 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Michael Lindsay Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:One Eastwood, Harry Weston Road, Coventry, United Kingdom, CV3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type dormant.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type dormant.

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2011-07-29Annual return

Annual return company with made up date full list shareholders.

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