| Company Name | EXOS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131053 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Hertay |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 September 1998) |
| Role | Manager |
| Correspondence Address | Caro Mio 1/159 Sark Channel Island 6yg 0se |
| Secretary Name | Farida Guerfa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 September 1998) |
| Role | Secretary |
| Correspondence Address | 55 Wordsworth Way West Drayton Middlesex UB7 9HZ |
| Director Name | Porthkea Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
| Secretary Name | Porthkea Business Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | Persey House Porthkea Truro Cornwall TR3 6XA |
Location
| Registered Address | Suite 73 2 Lansdowne Row Berkeley Square London W1X 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: suite 438 linen hall 162/168 regent street london W1R 5TB (1 page) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: pewsey house porthkea truro cornwall TRR3 6XA (1 page) |
| 27 November 1995 | Incorporation (26 pages) |