EXITWAY LIMITED

Key Data

Status

Dissolved

Company No.

05038068

Incorporation date

08/02/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (8 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

12/03/2012

Insolvency filing

View PDF (1 pages)

08/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/10/2011

Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD on 2011-10-03

View PDF (2 pages)

02/10/2011

Declaration of solvency

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02/10/2011

Appointment of a voluntary liquidator

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02/10/2011

Resolutions

View PDF (1 pages)

25/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (9 pages)

16/02/2011

Director's details changed for Mr Michael John Teacher on 2010-12-01

View PDF (2 pages)

02/08/2010

Appointment of Mrs Julie Ann Harrison as a director

View PDF (2 pages)

02/08/2010

Appointment of Mrs Anita Patricia Parratt as a director

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02/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

15/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Christopher Joseph Parratt on 2010-02-16

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15/02/2010

Secretary's details changed for Christopher Joseph Parratt on 2010-02-16

View PDF (1 pages)

24/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

16/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/02/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

19/06/2006

Registered office changed on 20/06/06 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

19/06/2006

Ad 18/04/06--------- £ si 177@1=177 £ ic 1000/1177

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19/06/2006

Nc inc already adjusted 18/04/06

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19/06/2006

Resolutions

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19/06/2006

Resolutions

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

16/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

16/02/2006

Registered office changed on 17/02/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

21/03/2004

Location of register of members

View PDF (1 pages)

21/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/03/2004

Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (5 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2004

Registered office changed on 13/03/04 from: 120 east road london N1 6AA

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	08/02/2004 - 08/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	08/02/2004 - 08/03/2004	4035
Teacher, Michael John	Director	08/03/2004 - Present	60
Mrs Julie Ann Harrison	Director	20/07/2010 - Present	5
Parratt, Christopher Joseph	Director	08/03/2004 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About EXITWAY LIMITED

EXITWAY LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXITWAY LIMITED?

EXITWAY LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 06/05/2013.

Where is EXITWAY LIMITED located?

EXITWAY LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does EXITWAY LIMITED do?

EXITWAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXITWAY LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.