About

Registered Number: 05552389
Date of Incorporation: 02/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2014 (9 years and 8 months ago)
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Having been setup in 2005, Exile Resources Services Ltd are based in London. Gray, Ian, Ogunsemi, Adeola, Milligan, Kate, Harrop, Christopher James Francis, Moulds, Darren, Warren, Graham Charles are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Ian 02 April 2007 - 1
OGUNSEMI, Adeola 31 December 2011 - 1
HARROP, Christopher James Francis 02 September 2005 19 October 2009 1
MOULDS, Darren 17 May 2011 31 December 2011 1
WARREN, Graham Charles 29 March 2007 13 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MILLIGAN, Kate 04 August 2010 26 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2014
4.71 - Return of final meeting in members' voluntary winding-up 13 June 2014
AD01 - Change of registered office address 18 September 2013
RESOLUTIONS - N/A 17 September 2013
4.70 - N/A 17 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 17 September 2013
AA01 - Change of accounting reference date 04 February 2013
AR01 - Annual Return 19 November 2012
TM02 - Termination of appointment of secretary 26 July 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 31 May 2012
TM01 - Termination of appointment of director 31 May 2012
AR01 - Annual Return 29 September 2011
AP01 - Appointment of director 17 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AP03 - Appointment of secretary 01 September 2010
TM02 - Termination of appointment of secretary 20 July 2010
AA - Annual Accounts 28 January 2010
TM01 - Termination of appointment of director 02 November 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 25 September 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
RESOLUTIONS - N/A 19 June 2007
AA - Annual Accounts 29 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
225 - Change of Accounting Reference Date 02 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.