Dissolved
Dissolved 2018-05-08
Company Information for EXERH LIMITED
2 DERRY STREET, LONDON, W8,
|
Company Registration Number
05910261
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
EXERH LIMITED | ||||||
Legal Registered Office | ||||||
2 DERRY STREET LONDON | ||||||
Previous Names | ||||||
|
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 17:01:15 |
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Registered address | Last known status | Formation 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 | ||
EXERHEALTH INC | Georgia | Unknown | ||
EXERHEALTH INC | Tennessee | Unknown | ||
EXERHEALTH INC | District of Columbia | Unknown | ||
EXERHEALTH INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCES LOUISE SALLAS |
||
KEVIN JOSEPH BEATTY |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES PAGE |
Director | ||
IAN LAWRENCE HANSON |
Director | ||
KEITH RICHARD POTTS |
Director | ||
VICTORIA MARGARET TREHERNE |
Company Secretary | ||
PHILIP PATRICK JOHN ROSS |
Company Secretary | ||
PAMELA WENDY ALAYLI |
Director | ||
SIMON MAXIM DYSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELINIAN LIMITED | Director | 2017-11-21 | CURRENT | 1969-05-22 | Active | |
RICHARD CHALLONER SCHOOL | Director | 2016-01-19 | CURRENT | 2011-07-26 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2014-12-04 | CURRENT | 2014-03-27 | Active | |
NORTHCLIFFE MEDIA (CENTRAL EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-01 | Dissolved 2014-05-20 | |
NORTHCLIFFE MEDIA (SOUTH EAST EUROPE) LIMITED | Director | 2011-12-31 | CURRENT | 1986-04-23 | Dissolved 2013-12-24 | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2011-12-31 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
DMG MEDIA LIMITED | Director | 2007-10-01 | CURRENT | 2006-04-03 | Active | |
DMGV LIMITED | Director | 2006-10-13 | CURRENT | 2006-05-26 | Active | |
DAILY MAIL AND GENERAL TRUST P L C | Director | 2004-12-01 | CURRENT | 1922-09-27 | Active | |
PA MEDIA GROUP LIMITED | Director | 2004-11-01 | CURRENT | 1868-11-06 | Active | |
DAILY MAIL LIMITED | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
MAIL ON SUNDAY LIMITED(THE) | Director | 2004-09-01 | CURRENT | 1974-02-18 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2004-09-01 | CURRENT | 1905-04-01 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-22 | Active | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/10/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 27/09/15 TOTAL EXEMPTION FULL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 02/02/16 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/16 | |
RES13 | CANEL SHARE PREM A/C 11/01/2016 | |
AR01 | 08/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE | |
AA | 28/09/14 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 12/11/2014 | |
CERTNM | COMPANY NAME CHANGED EVENBASE RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | |
AA | 29/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
AP01 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH RICHARD POTTS | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TREHERNE | |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | COMPANY NAME CHANGED EVENBASE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
RES15 | CHANGE OF NAME 16/01/2012 | |
CERTNM | COMPANY NAME CHANGED LONDON LITE LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED VICTORIA MARGARET TREHERNE | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PAGE / 25/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROSS | |
AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
AR01 | 08/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALAYLI | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 20/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY ALAYLI / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK JOHN ROSS / 02/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXERH LIMITED are:
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. |