| Company Name | EXHL UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036914 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Helmut Lang UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marco Salomoni |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | Via Domenichino N14 Milan 20149 Foreign |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 April 2008) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Director Name | Giacomo Santucci |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2000) |
| Role | Manager |
| Correspondence Address | 23 Old Peak Road Hong Kong Foreign |
| Director Name | Riccardo Stilli |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 2004) |
| Role | Manager |
| Correspondence Address | Via Privata Serenella 46 San Remo(Im) Italy |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | 65 Curzon Street London W1J 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Application for striking-off (1 page) |
| 17 August 2007 | Full accounts made up to 31 January 2007 (12 pages) |
| 2 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 9 December 2006 | Full accounts made up to 31 January 2006 (13 pages) |
| 17 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 3 March 2006 | Full accounts made up to 31 January 2005 (13 pages) |
| 16 September 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 24 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 10 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 2 December 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 August 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 25 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 August 2003 | Return made up to 14/07/03; full list of members
|
| 24 May 2003 | Auditor's resignation (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 April 2003 | Auditor's resignation (1 page) |
| 8 May 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 26 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Registered office changed on 27/09/00 from: first floor, bouverie house 154 fleet street london EC4A 2JD (1 page) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Nc inc already adjusted 21/09/00 (1 page) |
| 27 September 2000 | New director appointed (2 pages) |