EXO Design Limited

Company Name	EXO Design Limited
Company Status	Dissolved
Company Number	04033331
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	Hillgate (170) Limited and Bluepool Interactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oliver Benjamin Drake
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Timothy Paul Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Gardens Chiswick London W4 4EZ

Director Name	Mr Gregory James Foster Broadbent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Director Name	William Hamilton Lees Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	43 Malden Hill Gardens New Malden Surrey KT3 4HS

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Director Name	Hugh George Thomas Birley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2008)
Role	Public Relations
Correspondence Address	29 Old Devonshire Road London SW12 9RD

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	Ms Margot Vanessa Raggett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Bemish Road Putney London SW15 1DG

Director Name	Mr Jason Gallucci
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2014)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	8 Bolsover Street London W1W 6AB

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.lexisagency.com/
Telephone	020 79086488
Telephone region	London

Location

Registered Address	75 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Lexis Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2015	Director's details changed for Mr Oliver Benjamin Drake on 30 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Oliver Benjamin Drake on 30 January 2015 (2 pages)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
21 November 2014	Application to strike the company off the register (3 pages)
21 November 2014	Application to strike the company off the register (3 pages)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
12 May 2014	Accounts made up to 31 July 2013 (3 pages)
12 May 2014	Accounts made up to 31 July 2013 (3 pages)
31 March 2014	Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014 (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director on 14 March 2014 (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director on 14 March 2014 (1 page)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
16 April 2013	Accounts made up to 31 July 2012 (3 pages)
16 April 2013	Accounts made up to 31 July 2012 (3 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts made up to 31 July 2011 (3 pages)
27 April 2012	Accounts made up to 31 July 2011 (3 pages)
16 February 2012	Termination of appointment of Gregory James Foster Broadbent as a director on 1 February 2012 (1 page)
16 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 (2 pages)
16 February 2012	Appointment of Mr Jason Gallucci as a director on 1 February 2012 (2 pages)
16 February 2012	Appointment of Mr Jason Gallucci as a director on 1 February 2012 (2 pages)
16 February 2012	Appointment of Mr Jason Gallucci as a director on 1 February 2012 (2 pages)
16 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 (2 pages)
16 February 2012	Termination of appointment of Gregory James Foster Broadbent as a director on 1 February 2012 (1 page)
16 February 2012	Termination of appointment of Gregory James Foster Broadbent as a director on 1 February 2012 (1 page)
16 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 (2 pages)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts made up to 31 July 2010 (5 pages)
3 March 2011	Accounts made up to 31 July 2010 (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
21 April 2010	Accounts made up to 31 July 2009 (3 pages)
21 April 2010	Accounts made up to 31 July 2009 (3 pages)
21 September 2009	Director appointed margot vanessa raggett (1 page)
21 September 2009	Director appointed margot vanessa raggett (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
26 June 2009	Return made up to 01/06/09; full list of members (3 pages)
26 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 May 2009	Accounts made up to 31 July 2008 (1 page)
27 May 2009	Accounts made up to 31 July 2008 (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
1 February 2008	Accounts made up to 31 July 2007 (1 page)
1 February 2008	Accounts made up to 31 July 2007 (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
17 May 2007	Accounts made up to 31 July 2006 (1 page)
17 May 2007	Accounts made up to 31 July 2006 (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
27 February 2007	Memorandum and Articles of Association (14 pages)
27 February 2007	Memorandum and Articles of Association (14 pages)
16 February 2007	Company name changed bluepool interactive LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed bluepool interactive LIMITED\certificate issued on 16/02/07 (2 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
1 September 2006	Accounts made up to 31 December 2005 (1 page)
1 September 2006	Accounts made up to 31 December 2005 (1 page)
28 July 2006	Return made up to 13/07/06; full list of members (2 pages)
28 July 2006	Return made up to 13/07/06; full list of members (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
5 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
5 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
13 September 2005	Accounts made up to 31 December 2004 (1 page)
13 September 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Return made up to 13/07/05; full list of members (7 pages)
1 August 2005	Return made up to 13/07/05; full list of members (7 pages)
8 October 2004	Return made up to 13/07/04; full list of members (7 pages)
8 October 2004	Return made up to 13/07/04; full list of members (7 pages)
9 July 2004	Accounts made up to 31 December 2003 (1 page)
9 July 2004	Accounts made up to 31 December 2003 (1 page)
13 August 2003	Return made up to 13/07/03; full list of members (7 pages)
13 August 2003	Return made up to 13/07/03; full list of members (7 pages)
12 July 2003	Accounts made up to 31 December 2002 (1 page)
12 July 2003	Accounts made up to 31 December 2002 (1 page)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
17 July 2002	Return made up to 13/07/02; full list of members (7 pages)
1 May 2002	Memorandum and Articles of Association (14 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Memorandum and Articles of Association (14 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
23 April 2002	Director resigned (1 page)
19 April 2002	Particulars of mortgage/charge (8 pages)
19 April 2002	Particulars of mortgage/charge (8 pages)
6 March 2002	Accounts made up to 31 December 2001 (2 pages)
6 March 2002	Accounts made up to 31 December 2001 (2 pages)
24 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
24 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
30 August 2000	Company name changed hillgate (170) LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed hillgate (170) LIMITED\certificate issued on 31/08/00 (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS (1 page)
29 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 July 2000	Incorporation (20 pages)
13 July 2000	Incorporation (20 pages)

EXO Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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