Company NameExile Canyon Limited
Company StatusDissolved
Company Number08300290
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Joselyn Marrero
Date of BirthMarch 1986 (Born 38 years ago)
NationalityAmerican
StatusClosed
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7715 Acorn Woods Cir Apt 206
Winter Park
32792
Secretary NameMs Joselyn Marrero
StatusClosed
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address7715 Acorn Woods Cir Apt 206
Winter Park
32792

Location

Registered AddressCardinal Point
Park Road
Rickmansworth
WD3 1RE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1000 at £1Joselyn Marrero
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
14 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(4 pages)
14 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(4 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(4 pages)
18 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
(4 pages)
22 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 May 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(4 pages)
17 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(4 pages)
4 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 4 February 2013 (1 page)
4 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 4 February 2013 (1 page)
4 February 2013Registered office address changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BD England on 4 February 2013 (1 page)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)