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EXITOR LIMITED

EXITOR LIMITED

  • Overview
  • Summary
  • Purpose
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  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEXITOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07125473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXITOR LIMITED?

    • (7414) /

    Where is EXITOR LIMITED located?

    Registered Office Address
    2nd Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXITOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 38 Wigmore Street London W1U 2HA England on Feb 07, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Eileen Howard as a director

    		1 pagesTM01

    Secretary's details changed for S.G.Directors Limited on Aug 01, 2011

    		2 pagesCH04

    Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on May 23, 2011

    		1 pagesAD01

    Appointment of S.G.Directors Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Stefano Grisoni as a secretary

    		1 pagesTM02

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Martin Brooks as a secretary

    		1 pagesTM02

    Termination of appointment of Fabrizio Mosello as a director

    		1 pagesTM01

    Appointment of Stefano Grisoni as a secretary

    		1 pagesAP03

    Appointment of Eileen Howard as a director

    		2 pagesAP01

    Termination of appointment of Fabrizio Mosello as a director

    		1 pagesTM01

    Termination of appointment of Martin Brooks as a secretary

    		1 pagesTM02

    Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on Sep 30, 2010

    		1 pagesAD01

    Termination of appointment of Savvas Charalambous as a director

    		1 pagesTM01

    Termination of appointment of S.G. Directors Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Martin Brooks as a secretary

    		1 pagesAP03

    Appointment of Mr Fabrizio Mosello as a director

    		2 pagesAP01

    Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT England on Jul 22, 2010

    		1 pagesAD01

    Termination of appointment of Martin Brooks as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EXITOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S.G.DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    England
    		Secretary
    Wigmore Street
    W1U 2HA London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number4726320
    		158850160001
    GRISONI, Stefano
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		Director
    Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd
    United Kingdom
    		ItalyItalian85698450001
    BROOKS, Martin
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Secretary
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		153271010001
    GRISONI, Stefano
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Secretary
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		158701550001
    S.G. DIRECTORS LIMITED
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Suite 306-308
    England
    		Secretary
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Suite 306-308
    England
    Identification TypeEuropean Economic Area
    Registration Number4726320
    		148178830001
    BROOKS, Martin
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Suite 306-308
    England
    		Director
    Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    Suite 306-308
    England
    		EnglandBritish148160300001
    CHARALAMBOUS, Savvas
    c/o 4th Floor
    Cheapside
    EC2V 6JS London
    60
    United Kingdom
    		Director
    c/o 4th Floor
    Cheapside
    EC2V 6JS London
    60
    United Kingdom
    		CyprusCypriot148178850001
    HOWARD, Eileen
    Wigmore Street
    W1U 2HA London
    38
    England
    		Director
    Wigmore Street
    W1U 2HA London
    38
    England
    		IrelandIrish158694220001
    MOSELLO, Fabrizio
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		Director
    c/o 4th Floor
    Cheapside
    EC2V 6AX London
    60
    United Kingdom
    		United KingdomBritish146044860001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0