| Company Name | EXOR Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936137 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Orange Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren James Fennell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wiggins Cottage Goosey Faringdon Oxfordshire SN7 8PA |
| Director Name | Mr Alan Kevin Lynch |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 41 Barnfield Wood Road Beckenham Kent BR3 6ST |
| Secretary Name | Angela Fennell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wiggins Cottage Goosey Faringdon Oxfordshire SN7 8PA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £207,335 |
| Net Worth | £325,345 |
| Cash | £425,623 |
| Current Liabilities | £100,437 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 11 March 2004 | Company name changed orange properties LIMITED\certificate issued on 11/03/04 (2 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 28 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 October 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
| 12 March 2002 | Return made up to 28/02/02; full list of members
|
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members
|
| 26 October 2000 | Resolutions
|
| 15 June 2000 | Registered office changed on 15/06/00 from: wiggins cottage goosey faringdon oxfordshire SN7 8PA (1 page) |
| 17 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 17 March 2000 | Location of register of members (1 page) |
| 17 March 2000 | Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Incorporation (11 pages) |