Exitium Limited

Company Name	Exitium Limited
Company Status	Dissolved
Company Number	03939354
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years after company formation)
Appointment Duration	9 years, 6 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(12 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2001)
Role	Chrtrd Management Accountant
Correspondence Address	52 Riverview Gardens Barnes London SW13 8QZ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

108.3m at £0.01	Virgin Destinations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 May 2000	Delivered on: 6 June 2000 Satisfied on: 8 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Equitable charge over shares Secured details: All monies due or to become due from the company to the chargee under the loan notes (as defined). Particulars: 6,955,740 common shares in hemisphere inc and all other stocks shares or other securities all dividends interest or other property accruing in respect thereof. Fully Satisfied
22 May 2000	Delivered on: 6 June 2000 Satisfied on: 8 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loan notes (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 May 2000

Delivered on: 6 June 2000
Satisfied on: 8 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Equitable charge over shares
Secured details: All monies due or to become due from the company to the chargee under the loan notes (as defined).
Particulars: 6,955,740 common shares in hemisphere inc and all other stocks shares or other securities all dividends interest or other property accruing in respect thereof.
Fully Satisfied

22 May 2000

Delivered on: 6 June 2000
Satisfied on: 8 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the loan notes (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
15 June 2016	Second filing of SH01 previously delivered to Companies House (6 pages)
24 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016 (4 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,083,143.97 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,083,143.97 (5 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,083,143.97 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,083,143.97 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,083,143.97 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,083,143.97 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,083,143.97 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,083,143.97 (6 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2009	Memorandum and Articles of Association (10 pages)
18 December 2009	Statement of company's objects (2 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2009	Statement of company's objects (2 pages)
18 December 2009	Memorandum and Articles of Association (10 pages)
25 October 2009	Full accounts made up to 31 March 2009 (12 pages)
25 October 2009	Full accounts made up to 31 March 2009 (12 pages)
2 June 2009	Return made up to 01/05/09; full list of members (6 pages)
2 June 2009	Return made up to 01/05/09; full list of members (6 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
7 August 2008	Return made up to 01/05/08; full list of members (7 pages)
7 August 2008	Return made up to 01/05/08; full list of members (7 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
31 December 2007	Full accounts made up to 31 March 2007 (13 pages)
31 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (10 pages)
25 May 2007	Return made up to 01/05/07; full list of members (10 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (13 pages)
21 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (6 pages)
22 May 2006	Return made up to 01/05/06; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
9 August 2005	Return made up to 01/08/05; full list of members (6 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (8 pages)
4 September 2003	Return made up to 01/08/03; full list of members (8 pages)
8 April 2003	Return made up to 28/02/03; full list of members (8 pages)
8 April 2003	Return made up to 28/02/03; full list of members (8 pages)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
4 December 2002	Full accounts made up to 31 January 2002 (16 pages)
4 December 2002	Full accounts made up to 31 January 2002 (16 pages)
4 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
19 September 2002	Full accounts made up to 31 January 2001 (14 pages)
19 September 2002	Full accounts made up to 31 January 2001 (14 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (8 pages)
11 December 2001	New director appointed (8 pages)
26 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
26 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 May 2001	New director appointed (4 pages)
30 May 2001	New director appointed (4 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 28/02/01; full list of members (8 pages)
27 March 2001	Return made up to 28/02/01; full list of members (8 pages)
3 January 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
3 January 2001	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Ad 31/08/00--------- £ si [email protected]=1058143 £ ic 25000/1083143 (4 pages)
11 October 2000	Registered office changed on 11/10/00 from: 10 norwich street london EC4A 1BD (1 page)
11 October 2000	Nc inc already adjusted 31/08/00 (1 page)
11 October 2000	Ad 31/08/00--------- Â£ si [email protected]=1058143 Â£ ic 25000/1083143 (4 pages)
11 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Nc inc already adjusted 31/08/00 (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 10 norwich street london EC4A 1BD (1 page)
6 June 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Particulars of mortgage/charge (6 pages)
6 June 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Particulars of mortgage/charge (6 pages)
23 May 2000	Memorandum and Articles of Association (10 pages)
23 May 2000	Memorandum and Articles of Association (10 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
4 May 2000	Ad 19/04/00--------- Â£ si [email protected] (3 pages)
4 May 2000	Ad 19/04/00--------- £ si [email protected] (3 pages)
26 April 2000	New director appointed (4 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Nc inc already adjusted 19/04/00 (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Nc inc already adjusted 19/04/00 (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	New director appointed (4 pages)
29 February 2000	Incorporation (17 pages)
29 February 2000	Incorporation (17 pages)

Exitium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London