Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EXERH LIMITED
Company Information for

EXERH LIMITED

2 DERRY STREET, LONDON, W8 5TT,
Company Registration Number
05910261
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Exerh Ltd
EXERH LIMITED was founded on 2006-08-18 and had its registered office in 2 Derry Street. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
EXERH LIMITED
 
Legal Registered Office
2 DERRY STREET
LONDON
W8 5TT
Other companies in W8
 
Previous Names
EVENBASE RECRUITMENT HOLDINGS LIMITED19/11/2014
EVENBASE RECRUITMENT LIMITED30/07/2012
LONDON LITE LIMITED17/01/2012
Filing Information
Company Number 05910261
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-02
Date Dissolved 2018-05-08
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-22 18:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXERH LIMITED
Companies with same name EXERH LIMITED
The following companies were found which have the same name as EXERH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Exerhealth, Inc. 3333 Michelson Drive, Suite 230 Irvine CA 92715 FTB Suspended Company formed on the 1990-10-12
Exerhealth Systems, LLC Delaware Unknown
EXERHEALTH, INC. 1276 S 500 W SALT LAKE CITY UT 84101-3019 Admin. Dissolved Company formed on the 1995-04-07
EXERHEALTH INCORPORATED Michigan UNKNOWN
EXERHEALTH INCORPORATED New Jersey Unknown
EXERHEALTH INCORPORATED California Unknown
ExerHealth, Inc. 5511 Staples Mill Road Richmond VA 23228 MERGED Company formed on the 1995-04-11
EXERHEALTH INC North Carolina Unknown
Exerhealth Inc Maryland Unknown

Company Officers of EXERH LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
Company Secretary 2010-10-19
KEVIN JOSEPH BEATTY
Director 2012-11-05
JAMES JUSTIN SIDERFIN WELSH
Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES PAGE
Director 2010-07-01 2015-05-22
IAN LAWRENCE HANSON
Director 2013-08-07 2014-07-25
KEITH RICHARD POTTS
Director 2012-11-05 2013-06-28
VICTORIA MARGARET TREHERNE
Company Secretary 2012-01-13 2012-07-31
PHILIP PATRICK JOHN ROSS
Company Secretary 2006-08-18 2010-10-19
PAMELA WENDY ALAYLI
Director 2006-08-18 2010-07-01
SIMON MAXIM DYSON
Director 2006-08-18 2009-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-18 2006-08-18
INSTANT COMPANIES LIMITED
Nominated Director 2006-08-18 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH BEATTY EUROMONEY INSTITUTIONAL INVESTOR PLC Director 2017-11-21 CURRENT 1969-05-22 Active
KEVIN JOSEPH BEATTY RICHARD CHALLONER SCHOOL Director 2016-01-19 CURRENT 2011-07-26 Active
KEVIN JOSEPH BEATTY EXCALIBUR HOLDCO LIMITED Director 2015-11-26 CURRENT 2015-11-17 Active
KEVIN JOSEPH BEATTY THE NEWSPAPER ORGANISATION LIMITED Director 2014-12-04 CURRENT 2014-03-27 Active
KEVIN JOSEPH BEATTY NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED Director 2011-12-31 CURRENT 1988-03-01 Dissolved 2014-05-20
KEVIN JOSEPH BEATTY NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED Director 2011-12-31 CURRENT 1986-04-23 Dissolved 2013-12-24
KEVIN JOSEPH BEATTY A&N INTERNATIONAL MEDIA LIMITED Director 2011-12-31 CURRENT 2001-01-25 Active
KEVIN JOSEPH BEATTY DMG MEDIA LIMITED Director 2007-10-01 CURRENT 2006-04-03 Active
KEVIN JOSEPH BEATTY DMGV LIMITED Director 2006-10-13 CURRENT 2006-05-26 Active
KEVIN JOSEPH BEATTY DAILY MAIL AND GENERAL TRUST P L C Director 2004-12-01 CURRENT 1922-09-27 Active
KEVIN JOSEPH BEATTY PA MEDIA GROUP LIMITED Director 2004-11-01 CURRENT 1868-11-06 Active
KEVIN JOSEPH BEATTY DAILY MAIL LIMITED Director 2004-09-01 CURRENT 1974-02-18 Active
KEVIN JOSEPH BEATTY MAIL ON SUNDAY LIMITED(THE) Director 2004-09-01 CURRENT 1974-02-18 Active
KEVIN JOSEPH BEATTY ASSOCIATED NEWSPAPERS LIMITED Director 2004-09-01 CURRENT 1905-04-01 Active
JAMES JUSTIN SIDERFIN WELSH EXCALIBUR HOLDCO LIMITED Director 2017-05-23 CURRENT 2015-11-17 Active
JAMES JUSTIN SIDERFIN WELSH RENTALSYSTEMS.COM LTD Director 2017-04-30 CURRENT 2002-03-27 Active - Proposal to Strike off
JAMES JUSTIN SIDERFIN WELSH ZPG LIMITED Director 2017-01-01 CURRENT 2014-04-22 Active
JAMES JUSTIN SIDERFIN WELSH A&N INTERNATIONAL MEDIA LIMITED Director 2016-10-21 CURRENT 2001-01-25 Active
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED Director 2015-05-22 CURRENT 2000-07-24 Dissolved 2018-01-09
JAMES JUSTIN SIDERFIN WELSH MAILLIFE FINANCIAL SERVICES LIMITED Director 2015-05-22 CURRENT 1972-08-02 Active
JAMES JUSTIN SIDERFIN WELSH MAIL FINANCE SERVICES LIMITED Director 2014-05-12 CURRENT 2001-09-05 Active
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING LIMITED Director 2013-09-30 CURRENT 1987-12-28 Active
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (STOKE) LIMITED Director 2013-09-24 CURRENT 2001-01-26 Dissolved 2018-06-12
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH QUAYS PRINTING LIMITED Director 2013-09-24 CURRENT 1987-12-28 Active
JAMES JUSTIN SIDERFIN WELSH HARMSWORTH PRINTING (DIDCOT) LIMITED Director 2013-09-24 CURRENT 2005-08-17 Active
JAMES JUSTIN SIDERFIN WELSH EXBH LIMITED Director 2013-08-07 CURRENT 1997-08-06 Dissolved 2016-05-17
JAMES JUSTIN SIDERFIN WELSH EXJSWW LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH EXJT LIMITED Director 2013-08-07 CURRENT 2012-06-18 Dissolved 2016-06-14
JAMES JUSTIN SIDERFIN WELSH DERBY TELEGRAPH MEDIA GROUP LIMITED Director 2012-12-30 CURRENT 1927-01-03 Active
JAMES JUSTIN SIDERFIN WELSH NORTHCLIFFE MEDIA LIMITED Director 2012-12-30 CURRENT 1997-07-16 Active
JAMES JUSTIN SIDERFIN WELSH EX-TH LIMITED Director 2012-08-17 CURRENT 1989-01-17 Dissolved 2015-09-29
JAMES JUSTIN SIDERFIN WELSH DIGITAL RESPONSE NETWORK LIMITED Director 2011-03-16 CURRENT 1929-09-19 Dissolved 2015-07-14
JAMES JUSTIN SIDERFIN WELSH DMG MEDIA LIMITED Director 2011-01-20 CURRENT 2006-04-03 Active
JAMES JUSTIN SIDERFIN WELSH A&N MEDIA FINANCE SERVICES LIMITED Director 2010-11-17 CURRENT 1999-02-08 Active
JAMES JUSTIN SIDERFIN WELSH ASSOCIATED NEWSPAPERS LIMITED Director 2010-03-30 CURRENT 1905-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-12DS01APPLICATION FOR STRIKING-OFF
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-17AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/10/16
2017-07-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16
2017-06-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16
2017-06-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-03AA27/09/15 TOTAL EXEMPTION FULL
2016-02-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/15
2016-02-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/15
2016-02-02SH20STATEMENT BY DIRECTORS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02SH1902/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-02CAP-SSSOLVENCY STATEMENT DATED 11/01/16
2016-02-02RES13CANEL SHARE PREM A/C 11/01/2016
2015-10-16AR0108/10/15 FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE
2015-03-03AA28/09/14 TOTAL EXEMPTION FULL
2014-11-19RES15CHANGE OF NAME 12/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED EVENBASE RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/11/14
2014-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0108/10/14 FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2014-01-07AA29/09/13 TOTAL EXEMPTION FULL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0108/10/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013
2013-08-30AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20AR0113/11/12 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MR KEITH RICHARD POTTS
2012-12-13AP01DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY
2012-12-13AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2012-09-03SH0128/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA TREHERNE
2012-07-30RES15CHANGE OF NAME 23/07/2012
2012-07-30CERTNMCOMPANY NAME CHANGED EVENBASE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/07/12
2012-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2012-01-17RES15CHANGE OF NAME 16/01/2012
2012-01-17CERTNMCOMPANY NAME CHANGED LONDON LITE LIMITED CERTIFICATE ISSUED ON 17/01/12
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-16AP03SECRETARY APPOINTED VICTORIA MARGARET TREHERNE
2012-01-09RES15CHANGE OF NAME 21/12/2011
2012-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-03AR0108/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS
2010-10-21AP03SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
2010-10-11AR0108/10/10 FULL LIST
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI
2010-07-26AP01DIRECTOR APPOINTED MATTHEW JAMES PAGE
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
2008-09-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288bSECRETARY RESIGNED
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXERH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXERH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXERH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXERH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXERH LIMITED
Trademarks
We have not found any records of EXERH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXERH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXERH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EXERH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXERH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXERH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W8 5TT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4