EXSA (UK) LIMITED

Liquidation (when checked on 1 May 2015)

Address

EXSA (UK) LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of textiles

Legal Information

Company Registration No.:
02249122
Incorporation Date:
28 Apr 1988
Financial Year End:
31 Dec
Capital:
£100,000.00 on 5 Oct 2011
For period ending:
31 Dec 2010
Filed on:
16 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2011
Filed on:
28 Apr 2011
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Map


Notices published in the Gazette

27 Nov 2014

EXSA (UK) LIMITED (Company Number 02249122) Registered office: c/o BDO LLP, 55 Baker Street, London W1U 7EU Principal trading address: 83 Baker Street, London W1U 6AG NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 29 December 2014 at 11.00 am, for the purposes of having accounts laid before the meeting and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and the property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU WAS appointed Liquidator of the Company on 30 December 2011. The Liquidator may be contacted care of robert.ferne@bdo.co.uk quoting 7/SMB/RAF/Exsa. Malcolm Cohen, Liquidator 21 November 2014

Recently Filed Documents - 117 available


Directors and Secretaries

Mevlut Aydemir
19 Jul 2010 ⇒ Present ( 7 Years ) Director
Mustafa Bozfakioglu
8 Jul 2004 ⇒ Present ( 13 Years ) Director
Mahmut Sinoplu
1 Aug 2009 ⇒ Present ( 8 Years ) Director
5 Apr 2007 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

83 BAKER STREET
LONDON
LONDON
W1U 6AG
ENGLAND
Changed 6 Jan 2012

EGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 29 MARYLEBONE ROAD, LONDON, NW1 5JX
Changed 1 Apr 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 16 Sep 2011 9
31 Dec 2009 3 Dec 2010 12
31 Dec 2008 17 Dec 2009 12
31 Dec 2007 16 Sep 2008 9
31 Dec 2006 7 Aug 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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117 other company documents are available

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