EXOR MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03348360

Incorporation date

08/04/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2013

Notice of move from Administration to Dissolution on 2013-07-25

View PDF (38 pages)

29/07/2013

Administrator's progress report to 2013-07-25

View PDF (38 pages)

27/06/2013

Administrator's progress report to 2013-05-25

View PDF (34 pages)

28/01/2013

Notice of vacation of office by administrator

View PDF (33 pages)

28/01/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (33 pages)

27/12/2012

Administrator's progress report to 2012-11-25

View PDF (38 pages)

16/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2012

Administrator's progress report to 2012-05-25

View PDF (39 pages)

01/02/2012

Administrator's progress report to 2011-12-13

View PDF (43 pages)

31/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2011

Administrator's progress report to 2011-07-31

View PDF (47 pages)

26/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

17/04/2011

Statement of administrator's proposal

View PDF (65 pages)

14/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

07/03/2011

Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-03-08

View PDF (2 pages)

08/02/2011

Appointment of an administrator

View PDF (1 pages)

11/01/2011

Termination of appointment of a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2010-12-01

View PDF (1 pages)

30/11/2010

Registered office address changed from Brecon House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on 2010-12-01

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

20/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

01/09/2010

Appointment of Julia Cavanagh as a secretary

View PDF (2 pages)

22/08/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-08-23

View PDF (2 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

11/08/2010

Resolutions

View PDF (11 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

02/08/2010

Appointment of Julia Cavanagh as a secretary

View PDF (3 pages)

28/07/2010

Appointment of Ian Carlisle as a director

View PDF (3 pages)

18/07/2010

Appointment of David Francis Wells as a director

View PDF (3 pages)

18/07/2010

Appointment of Dr Stephen Ronald Hill as a director

View PDF (3 pages)

18/07/2010

Termination of appointment of John O'mahony as a secretary

View PDF (2 pages)

18/07/2010

Termination of appointment of John Avis as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of John O'mahony as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of Ian Mckinnon as a director

View PDF (2 pages)

18/07/2010

Registered office address changed from Innova House 4 Kinetic Crescent Enfield EN3 7XH on 2010-07-19

View PDF (2 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2010

Current accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Ian Alistair Ellis Mckinnon on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for John Michael Avis on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Mr John Finbar O'mahony on 2010-02-23

View PDF (2 pages)

06/01/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

22/06/2009

Appointment Terminated Director bernard hewitt

View PDF (1 pages)

08/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

28/01/2009

Appointment Terminated Director peter macdonald

View PDF (1 pages)

16/10/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

08/09/2008

Amended full accounts made up to 2007-09-30

View PDF (19 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

20/07/2008

Appointment Terminated Director simon lees

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

08/07/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

05/07/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

09/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

18/04/2005

Return made up to 09/04/05; full list of members

View PDF (4 pages)

18/04/2005

Location of debenture register address changed

View PDF (0 pages)

31/03/2005

New director appointed

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

10/05/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

25/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

08/06/2003

Return made up to 09/04/03; full list of members

View PDF (10 pages)

08/06/2003

Location of register of members address changed

View PDF (0 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

06/04/2003

Registered office changed on 07/04/03 from: innova house innova science park mollison avenue enfield middlesex

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Registered office changed on 11/02/03 from: the enterprise centre ongar essex CM5 0AW

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

17/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

24/07/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/04/2001

Return made up to 09/04/01; full list of members

View PDF (11 pages)

11/12/2000

New director appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: 4-5 north hill colchester essex CO1 1EB

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

20/04/2000

Return made up to 09/04/00; full list of members

View PDF (9 pages)

20/04/2000

Director's particulars changed

View PDF (0 pages)

20/04/2000

Location of register of members address changed

View PDF (0 pages)

20/04/2000

Ad 29/11/99--------- £ si 9231@1=9231 £ ic 83177/92408

View PDF (2 pages)

20/04/2000

Ad 17/02/00--------- £ si 4615@1=4615 £ ic 78562/83177

View PDF (2 pages)

20/04/2000

Ad 30/12/99--------- £ si 9231@1=9231 £ ic 69331/78562

View PDF (2 pages)

20/04/2000

Ad 25/11/99--------- £ si 9231@1=9231 £ ic 60100/69331

View PDF (2 pages)

20/04/2000

Ad 01/11/99--------- £ si 9231@1=9231 £ ic 50869/60100

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: 621 bath road slough berkshire SL1 6AE

View PDF (1 pages)

26/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2000

Auditor's resignation

View PDF (1 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

New director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

20/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

28/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

15/04/1999

Ad 15/09/98--------- £ si 50219@1=50219 £ ic 650/50869

View PDF (2 pages)

15/04/1999

£ nc 10000/100000 25/08/98

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

13/04/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

08/03/1998

Director resigned

View PDF (1 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

08/05/1997

Ad 17/04/97--------- £ si 648@1=648 £ ic 2/650

View PDF (2 pages)

08/04/1997

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Wells, David Francis	Director	27/05/2010 - 29/11/2010	92
Morgan, Jeremy Alexander	Director	26/01/2003 - 11/04/2006	22
Carlisle, Ian	Director	27/05/2010 - 14/02/2011	75
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/04/1997 - 22/04/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/04/1997 - 22/04/1997	9606

Persons with Significant Control

No PSC data available.

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Description

About EXOR MANAGEMENT SERVICES LIMITED

EXOR MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at 695, KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently no 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 EXOR MANAGEMENT SERVICES LIMITED?

EXOR MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 29/10/2013.

Where is EXOR MANAGEMENT SERVICES LIMITED located?

EXOR MANAGEMENT SERVICES LIMITED is registered at 695, KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does EXOR MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for EXOR MANAGEMENT SERVICES LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.