Dissolved 2018-06-07
Company Information for EXARO HOLDINGS LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
07769303
Private Limited Company
Dissolved Dissolved 2018-06-07 |
Company Name | |
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EXARO HOLDINGS LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 07769303 | |
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Date formed | 2011-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2018-06-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-26 12:00:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXARO HOLDINGS LTD | 7 SOUTHRIDGE PLACE LONDON SW20 8JQ | Active | Company formed on the 2020-09-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BAXTER |
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SEAN DOUGLAS ALLISON |
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DAVID BUCHANAN BAXTER |
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JEROME PAUL BOOTH |
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SHARON MARIE WALPOLE |
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MARK WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW PENDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOT GOING TO UNI LIMITED | Director | 2016-02-24 | CURRENT | 2008-01-04 | Active | |
EXARONEWS LIMITED | Director | 2013-10-01 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 | |
LEXDEN MEDIA LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2014-10-21 | |
EXARONEWS LIMITED | Director | 2011-03-09 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 | |
NEW SPARTA EVENTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
NEW SPARTA ASSET MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
NEW SPARTA ENERGY LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SECTOR SKILLS DEVELOPMENT LIMITED | Director | 2014-04-11 | CURRENT | 2012-04-10 | Dissolved 2017-03-21 | |
WALPOLE DIGITAL MEDIA LIMITED | Director | 2014-04-11 | CURRENT | 2014-02-10 | Dissolved 2017-08-08 | |
NOT GOING TO UNI LIMITED | Director | 2014-04-10 | CURRENT | 2008-01-04 | Active | |
IO ENTERTAINMENT LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
WALPOLE MEDIA GROUP LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
NEW SPARTA FILMS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
NEW SPARTA FILM DISTRIBUTION LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
NEW SPARTA HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEW CALL TELECOM HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CASTLE HILL PROPERTIES LIMITED | Director | 2013-04-06 | CURRENT | 2013-04-06 | Active | |
TRANSPARENT FILM FINANCING LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-07-04 | |
NEW SPARTA LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
WALPOLE PUBLISHING LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2017-08-08 | |
EXARONEWS LIMITED | Director | 2011-03-09 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 | |
BRITTEN SINFONIA LTD. | Director | 2010-09-29 | CURRENT | 1980-03-21 | Active | |
STELLAR PROFILES LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
THE ALTERNATIVE EDUCATION GROUP CIC | Director | 2017-12-11 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
ESCAPE: COMMUNITY ART IN ACTION | Director | 2016-07-06 | CURRENT | 2002-05-17 | Active | |
SECTOR SKILLS DEVELOPMENT LIMITED | Director | 2014-04-11 | CURRENT | 2012-04-10 | Dissolved 2017-03-21 | |
EXARONEWS LIMITED | Director | 2011-11-09 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 | |
EXARONEWS LIMITED | Director | 2011-03-09 | CURRENT | 2011-02-10 | Dissolved 2018-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 27A FLORAL STREET LONDON WC2E 9EZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RP04TM01 | SECOND FILING OF TM01 FOR TIMOTHY ANDREW PENDRY | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENDRY | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 07/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 950 | |
AR01 | 07/10/14 FULL LIST | |
AR01 | 07/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHANAN BAXTER / 04/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SEAN DOUGLAS ALLISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AA01 | CURREXT FROM 30/09/2012 TO 28/02/2013 | |
AR01 | 07/10/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/05/2012 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 950 | |
AP01 | DIRECTOR APPOINTED DR JEROME PAUL BOOTH | |
AP01 | DIRECTOR APPOINTED SHARON MARIE WALPOLE | |
AP01 | DIRECTOR APPOINTED MR MARK WATTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW PENDRY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-23 |
Resolutions for Winding-up | 2017-01-23 |
Meetings of Creditors | 2016-12-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXARO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as EXARO HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EXARO HOLDINGS LIMITED | Event Date | 2017-01-13 |
Liquidator's name and address: Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: rcadde@menzies.co.uk or Tel: 020 7387 5868 Ag EF101669 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXARO HOLDINGS LIMITED | Event Date | 2017-01-13 |
At a General Meeting of the members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 13 January 2017 at 1.30 pm the following Special Resolution and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 8752 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. Further details contact: rcadde@menzies.co.uk or Tel: 020 7387 5868 Sean Douglas Allison , Chairman : Ag EF101669 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EXARO HOLDINGS LIMITED | Event Date | 2016-12-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 13 January 2017 at 1.45 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Freddy Khalastchi and Jonathan David Bass both of Lynton House , 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact Freddy Khalastchi, Email: rcadde@menzies.co.uk or telephone Tel: 020 7387 5868. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |