UKBizDB.co.uk

EXOLON LIMITED

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

This company is commonly known as Exolon Limited. The company was founded 17 years ago and was given the registration number 06084951. The firm's registered office is in KENT. You can find them at 26 Pinnocks Avenue, Gravesend, Kent, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EXOLON LIMITED
Company Number:06084951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 Pinnocks Avenue, Gravesend, Kent, DA11 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brooklands Gardens, Potters Bar, England, EN6 2LA

Secretary05 July 2019Active
3, Brooklands Gardens, Potters Bar, England, EN6 2LA

Director06 February 2007Active
26 Pinnocks Avenue, Gravesend, DA11 7QD

Secretary06 February 2007Active

People with Significant Control

Mrs Sarah Louise Kiely
Notified on:05 July 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:3, Brooklands Gardens, Potters Bar, England, EN6 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Kiely
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:3, Brooklands Gardens, Potters Bar, England, EN6 2LA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved liquidation.

Download
2023-08-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-04-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-04-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-04-06Resolution

Resolution.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Address

Change registered office address company with date old address new address.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Officers

Change person secretary company with change date.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-10-04Officers

Appoint person secretary company with name date.

Download
2019-10-04Persons with significant control

Notification of a person with significant control.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.