| Company Name | Exeter Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04224549 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
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 | Baychester Management Limited (Corporation) |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | Thasos 3 Dadlaw House P.C. 1520 Nicosia Cyprus |
| Secretary Name | Matarin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Director Name | Priorswood Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 2006) |
| Correspondence Address | Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 2006) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
Location
| Registered Address | Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2007 | Director resigned (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 October 2003 | Resolutions
|
| 22 October 2003 | Withdrawal of application for striking off (1 page) |
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2003 | Application for striking-off (1 page) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 August 2002 | Resolutions
|
| 25 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |