| Company Name | Exero Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933904 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 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 | Mr Xavier Marie Daniel |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 February 2016(4 years after company formation) |
| Appointment Duration | 11 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 03 January 2017) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
| Director Name | John Francis Pymer |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Northbourne Road St. Andrew's Ridge Swindon Wiltshire SN25 4YE |
| Director Name | Emmanuel Petit |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 December 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 February 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Certification International LTD 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page) |
| 29 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 February 2016 | Appointment of Mr Xavier Marie Daniel as a director on 2 February 2016 (2 pages) |
| 26 February 2016 | Termination of appointment of Emmanuel Petit as a director on 2 February 2016 (1 page) |
| 18 December 2015 | Termination of appointment of John Francis Pymer as a director on 7 July 2015 (1 page) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 21 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Appointment of Bird & Bird Company Secretaries Limited as a secretary (3 pages) |
| 10 January 2013 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom on 10 January 2013 (2 pages) |
| 10 January 2013 | Appointment of Emmanuel Petit as a director (3 pages) |
| 2 February 2012 | Incorporation (47 pages) |