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EXFOLIATE LTD (09458969)

EXFOLIATE LTD (09458969) is an active UK company. incorporated on 25 February 2015. with registered office in Pinner. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. EXFOLIATE LTD has been registered for 11 years. Current directors include OKORLEY, Kristin.

Company Number
09458969
Status
active
Type
ltd
Incorporated
25 February 2015
Age
11 years
Address
9 Cannon Lane, Pinner, HA5 1HH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
OKORLEY, Kristin
SIC Codes
68100, 68320

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Introduction
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EXFOLIATE LTD

EXFOLIATE LTD is an active company incorporated on 25 February 2015 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EXFOLIATE LTD was registered 11 years ago.(SIC: 68100, 68320)

Status

active

Active since 11 years ago

Company No

09458969

LTD Company

Age

11 Years

Incorporated 25 February 2015

Size

N/A

Accounts

ARD: 28/2

Overdue

4 years overdue

Last Filed

Made up to 28 February 2020 (6 years ago)
Submitted on 31 August 2020 (5 years ago)
Period: 1 March 2019 - 28 February 2020(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2021
Period: 29 February 2020 - 28 February 2021

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 31 August 2020 (5 years ago)
Submitted on 31 August 2020 (5 years ago)

Next Due

Due by 14 September 2021
For period ending 31 August 2021
Contact
Address

9 Cannon Lane Pinner, HA5 1HH,

Previous Addresses

, Metro House Pepper Road, Leeds, LS10 2RU, England
From: 12 August 2020To: 31 August 2020
, Flat B Hele Road, Torquay, TQ2 7PR, England
From: 3 August 2020To: 12 August 2020
, Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
From: 25 February 2015To: 3 August 2020
Timeline

8 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
New Owner
Aug 20
Director Joined
Aug 20
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

OKORLEY, Kristin

Active
Cannon Lane, PinnerHA5 1HH
Born May 1995
Director
Appointed 01 Feb 2020

EARLY, Andrew Derek

Resigned
Hele Road, TorquayTQ2 7PR
Born July 1986
Director
Appointed 03 Aug 2020
Resigned 12 Aug 2020

FELDMAN, Marc Anthony

Resigned
Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 10 Aug 2020
Resigned 29 Aug 2020

FELDMAN, Marc

Resigned
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 25 Feb 2015
Resigned 01 Aug 2020

Persons with significant control

1

Miss Kristin Okorley

Active
Cannon Lane, PinnerHA5 1HH
Born May 1995

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Feb 2020
Fundings
Financials
Latest Activities

Filing History

25

Dissolved Compulsory Strike Off Suspended
9 December 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
23 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
31 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 August 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
31 August 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
31 August 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 August 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2016
AR01AR01
Incorporation Company
25 February 2015
NEWINCIncorporation