About

Registered Number: 06298435
Date of Incorporation: 02/07/2007 (12 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (4 months ago)
Registered Address: 4 Ladbroke Close, Woodley, RG5 4DX

 

Having been setup in 2007, Exile Consulting Uk Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Haydn Gwyn 02 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Linda 02 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Haydn Gwyn Davies/
1952-12
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
Mrs Linda Davies/
1954-02
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 27 December 2018
CS01 - N/A 17 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 26 June 2017
AA - Annual Accounts 01 May 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 05 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 July 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 02 April 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
NEWINC - New incorporation documents 02 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.