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EXDON 1 LIMITED - 6 Snow Hill, London, EC1A 2AY, England, United Kingdom
Company Information
- Company registration number
- 06495696
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY
- England 6 Snow Hill, London, EC1A 2AY, England UK
Management
- Managing Directors
- ROBINSON, John Lee
- SUTHERLAND, Gordon
- Company secretaries
- FURNISS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-06
- Dissolved on
- 2023-04-16
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TUNSTALL HEALTHCARE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800GPLN1ZFPXS3I72
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
⚠
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
✓
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EXDON 1 LIMITED Company Description
- EXDON 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06495696. Its current trading status is "closed". It was registered 2008-02-06. It was previously called TUNSTALL HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 6 Snow Hill .
Get EXDON 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06495696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06495696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-01-16) - LIQ13
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gazette-dissolved-liquidation (2023-04-16) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-07) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-22) - LIQ03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-10-27) - LIQ01
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resolution (2020-10-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-10-27) - 600
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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certificate-change-of-name-company (2020-10-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-group (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-updates (2018-03-13) - CS01
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accounts-with-accounts-type-group (2018-03-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-group (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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accounts-with-accounts-type-group (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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termination-director-company-with-name (2014-02-14) - TM01
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termination-secretary-company-with-name (2014-02-14) - TM02
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termination-director-company-with-name (2014-01-27) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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termination-secretary-company-with-name (2013-03-18) - TM02
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capital-allotment-shares (2013-07-24) - SH01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-director-company-with-name (2013-11-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-18) - AA
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keyboard_arrow_right 2011
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resolution (2011-11-22) - RESOLUTIONS
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termination-secretary-company-with-name (2011-06-02) - TM02
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termination-director-company-with-name (2011-06-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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accounts-with-accounts-type-group (2011-03-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-04-15) - AP01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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termination-director-company-with-name (2010-01-25) - TM01
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keyboard_arrow_right 2009
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-02-20) - 288c
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legacy (2009-02-20) - 363a
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legacy (2009-02-20) - 353
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legacy (2009-03-30) - 88(2)
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-09-11) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-02-06) - NEWINC
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legacy (2008-03-11) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 225
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certificate-change-of-name-company (2008-04-07) - CERTNM
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 287
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-05-07) - 123
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legacy (2008-04-18) - 288a
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legacy (2008-04-23) - 288a
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 88(2)
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legacy (2008-06-26) - 88(2)
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legacy (2008-04-14) - 288b
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legacy (2008-06-10) - 88(2)
