About

Registered Number: 06045507
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (1 year and 9 months ago)
Registered Address: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG,

 

Based in Essex, Exit 3 Ltd was founded on 09 January 2007, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Christopher Robert 15 January 2007 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Gavin 28 September 2012 16 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Fuller/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 September 2015
DISS40 - Notice of striking-off action discontinued 13 May 2015
AR01 - Annual Return 12 May 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 08 April 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
MR04 - N/A 25 October 2013
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AP04 - Appointment of corporate secretary 17 June 2013
AD01 - Change of registered office address 17 June 2013
TM02 - Termination of appointment of secretary 25 January 2013
AR01 - Annual Return 09 January 2013
AP03 - Appointment of secretary 07 November 2012
TM02 - Termination of appointment of secretary 11 October 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
MG01 - Particulars of a mortgage or charge 14 October 2010
AA - Annual Accounts 03 June 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
225 - Change of Accounting Reference Date 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.