Exile Publishing Limited

Company Name	Exile Publishing Limited
Company Status	Dissolved
Company Number	02444998
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Names	Rapid 9279 Limited and Caledonia Publishing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Ivan Morrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	19 years, 6 months (closed 07 June 2011)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 88-90 Baker Street London W1U 6TQ

Secretary Name	Mrs Dhakshayini Shanmugathas
Nationality	British
Status	Resigned
Appointed	18 June 2003(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Gordon Avenue Stanmore Middlesex HA7 3QS

Director Name	John Edward Cousins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Bulstrode Street London W1M 5FR

Director Name	Gigi Ann Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2010)
Role	Real Estate Management
Country of Residence	United States
Correspondence Address	6929 Precinct Line Road North Richland Hills Texas 76180-4321 United States

Secretary Name	Gigi Ann Lee
Nationality	American
Status	Resigned
Appointed	03 April 2009(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 2010)
Role	Real Estate Management
Country of Residence	United States
Correspondence Address	6929 Precinct Line Road North Richland Hills Texas 76180-4321 United States

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 18 June 2003)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Location

Registered Address	2nd Floor 88-90 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£138,935
Cash	£999,748
Current Liabilities	£1,119,391

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2011	Voluntary strike-off action has been suspended (1 page)
4 May 2011	Voluntary strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (3 pages)
21 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Termination of appointment of Gigi Lee as a secretary (1 page)
25 January 2010	Termination of appointment of Gigi Lee as a secretary (1 page)
25 January 2010	Termination of appointment of Gigi Lee as a director (1 page)
25 January 2010	Termination of appointment of Gigi Lee as a director (1 page)
18 January 2010	Director's details changed for Mr George Ivan Morrison on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr George Ivan Morrison on 1 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr George Ivan Morrison on 1 January 2010 (2 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from 20 bulstrode street london W1U 2JW (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 20 bulstrode street london W1U 2JW (1 page)
18 May 2009	Director and secretary appointed gigi ann lee (2 pages)
18 May 2009	Appointment terminated secretary dhakshayini shanmugathas (1 page)
18 May 2009	Appointment Terminated Secretary dhakshayini shanmugathas (1 page)
18 May 2009	Director and secretary appointed gigi ann lee (2 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
4 July 2008	Appointment terminated director john cousins (1 page)
4 July 2008	Appointment Terminated Director john cousins (1 page)
22 April 2008	Return made up to 21/11/07; full list of members (3 pages)
22 April 2008	Return made up to 21/11/07; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 December 2006	Return made up to 21/11/06; full list of members (7 pages)
13 December 2006	Return made up to 21/11/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 January 2006	Return made up to 21/11/05; full list of members (7 pages)
3 January 2006	Return made up to 21/11/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 December 2004	Return made up to 21/11/04; full list of members (7 pages)
23 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
23 December 2003	Return made up to 21/11/03; full list of members (6 pages)
23 December 2003	Return made up to 21/11/03; full list of members (6 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Registered office changed on 25/06/03 from: 6 lansdowne mews london W11 3BH (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 6 lansdowne mews london W11 3BH (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
26 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
26 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
28 November 2002	Return made up to 21/11/02; full list of members (6 pages)
28 November 2002	Return made up to 21/11/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 30 April 2001 (9 pages)
4 March 2002	Full accounts made up to 30 April 2001 (9 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
27 November 2001	Return made up to 21/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 January 2001	Return made up to 21/11/00; full list of members (6 pages)
2 January 2001	Return made up to 21/11/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 April 1999 (9 pages)
23 January 2000	Full accounts made up to 30 April 1999 (9 pages)
17 December 1999	Return made up to 21/11/99; full list of members (6 pages)
17 December 1999	Return made up to 21/11/99; full list of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (9 pages)
24 February 1999	Full accounts made up to 30 April 1998 (9 pages)
27 November 1998	Return made up to 21/11/98; no change of members (4 pages)
27 November 1998	Return made up to 21/11/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 30 April 1997 (8 pages)
23 February 1998	Full accounts made up to 30 April 1997 (8 pages)
10 February 1998	Return made up to 21/11/97; full list of members (6 pages)
10 February 1998	Return made up to 21/11/97; full list of members (6 pages)
1 May 1997	Return made up to 21/11/96; no change of members (4 pages)
1 May 1997	Return made up to 21/11/96; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 June 1996	Full accounts made up to 30 April 1995 (10 pages)
5 June 1996	Full accounts made up to 30 April 1995 (10 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
23 November 1995	Return made up to 21/11/95; no change of members (4 pages)
23 November 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 March 1993	Company name changed caledonia publishing LIMITED\certificate issued on 19/03/93 (2 pages)
18 March 1993	Company name changed caledonia publishing LIMITED\certificate issued on 19/03/93 (2 pages)
12 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
12 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
2 January 1992	Full accounts made up to 30 April 1991 (9 pages)
2 January 1992	Full accounts made up to 30 April 1991 (9 pages)
15 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (4 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (4 pages)
11 January 1990	Company name changed rapid 9279 LIMITED\certificate issued on 12/01/90 (2 pages)
11 January 1990	Company name changed rapid 9279 LIMITED\certificate issued on 12/01/90 (2 pages)
21 November 1989	Incorporation (15 pages)
21 November 1989	Certificate of incorporation (1 page)
21 November 1989	Certificate of incorporation (1 page)
21 November 1989	Incorporation (15 pages)

Exile Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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