About

Registered Number: 08210139
Date of Incorporation: 11/09/2012 (11 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (8 years and 9 months ago)
Registered Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

 

Based in Sunbury On Thames, Middlesex, Exacq Technologies Europe Ltd was established in 2012, it has a status of "Dissolved". The companies directors are listed as Alphonsus, Anton Bernard, Underwood, David, Grinstead, David, Mcmillion, Jim, Mcmillion, Jim at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNDERWOOD, David 11 September 2012 - 1
MCMILLION, Jim 11 September 2012 26 July 2013 1
Secretary Name Appointed Resigned Total Appointments
ALPHONSUS, Anton Bernard 05 November 2013 - 1
GRINSTEAD, David 26 July 2013 05 November 2013 1
MCMILLION, Jim 11 September 2012 26 July 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2015
DS01 - Striking off application by a company 07 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 04 December 2013
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 21 November 2013
AP03 - Appointment of secretary 21 November 2013
AD01 - Change of registered office address 21 November 2013
AA01 - Change of accounting reference date 20 November 2013
AP01 - Appointment of director 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AP01 - Appointment of director 04 October 2013
AP03 - Appointment of secretary 04 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 01 August 2013
AA01 - Change of accounting reference date 29 January 2013
NEWINC - New incorporation documents 11 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.