Exodus Trading UK Limited

Company Name	Exodus Trading UK Limited
Company Status	Dissolved
Company Number	05564013
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Exodus Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Zoltan Sander Fazekas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Closed
Appointed	30 April 2010(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 January 2011)
Role	Self Employed
Country of Residence	Hungary
Correspondence Address	58 Higher Market Street Farnworth Bolton Lancashire BL4 9BB

Secretary Name	Ms Rossini Del Monte Piu Lung Di Federica
Status	Closed
Appointed	30 April 2010(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 11 January 2011)
Role	Company Director
Correspondence Address	58 Higher Market Street Farnworth Bolton Lancashire BL4 9BB

Director Name	Mr Mohammed Adia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	4 Sloane Street Morris Green Bolton Lancashire BL3 3LT

Secretary Name	Mrs Nazama Atcha
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Sloane Street Bolton Lancashire BL3 3LT

Director Name	Bernard Wildman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2006)
Role	Company Director
Correspondence Address	3 Netherton Grove Bolton Lancashire BL4 7NH

Secretary Name	Mr Sajid Ebrahim Ghanchi
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2009)
Role	Sales Representative
Correspondence Address	159 Quebec Street Boltn Lancs Bl3 5x

Secretary Name	Mrs Nazama Atcha
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	4 Sloane Street Bolton Lancashire BL3 3LT

Location

Registered Address	4 Sloane Street Bolton BL3 3LT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£3,094
Cash	£2,199
Current Liabilities	£6,535

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Termination of appointment of Nazama Atcha as a secretary (1 page)
25 May 2010	Termination of appointment of Nazama Atcha as a secretary (1 page)
24 May 2010	Termination of appointment of Nazama Atcha as a secretary (1 page)
24 May 2010	Termination of appointment of Mohammed Adia as a director (1 page)
24 May 2010	Termination of appointment of Nazama Atcha as a secretary (1 page)
24 May 2010	Appointment of Ms Rossini Del Monte Piu Lung Di Federica as a secretary (1 page)
24 May 2010	Termination of appointment of Mohammed Adia as a director (1 page)
24 May 2010	Appointment of Mr Zoltan Sander Fazekas as a director (2 pages)
24 May 2010	Appointment of Ms Rossini Del Monte Piu Lung Di Federica as a secretary (1 page)
24 May 2010	Appointment of Mr Zoltan Sander Fazekas as a director (2 pages)
25 February 2010	Withdraw the company strike off application (1 page)
25 February 2010	Withdraw the company strike off application (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2009	Application to strike the company off the register (3 pages)
18 December 2009	Application to strike the company off the register (3 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 June 2009	Secretary appointed mrs nazama atcha (1 page)
9 June 2009	Secretary appointed mrs nazama atcha (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 April 2009	Appointment Terminated Secretary sajid ghanchi (1 page)
2 April 2009	Appointment terminated secretary sajid ghanchi (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
10 April 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
10 April 2008	Accounts for a small company made up to 30 September 2006 (7 pages)
11 March 2008	Secretary appointed mr sajid ebrahim ghanchi (1 page)
11 March 2008	Appointment terminated secretary nazama atcha (1 page)
11 March 2008	Appointment Terminated Secretary nazama atcha (1 page)
11 March 2008	Secretary appointed mr sajid ebrahim ghanchi (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 58 higher market street, farnworth, bolton lancashire BL4 9BB (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 58 higher market street, farnworth, bolton lancashire BL4 9BB (1 page)
10 January 2008	Return made up to 14/09/07; full list of members (2 pages)
10 January 2008	Return made up to 14/09/07; full list of members (2 pages)
14 February 2007	Company name changed exodus electronics LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007	Company name changed exodus electronics LIMITED\certificate issued on 14/02/07 (2 pages)
5 October 2006	Return made up to 14/09/06; full list of members (2 pages)
5 October 2006	Return made up to 14/09/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
14 September 2005	Incorporation (12 pages)
14 September 2005	Incorporation (12 pages)

Exodus Trading UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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