EXARO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07769303
Status Liquidation
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 27a Floral Street London WC2E 9EZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EXARO HOLDINGS LIMITED are www.exaroholdings.co.uk, and www.exaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exaro Holdings Limited is a Private Limited Company. The company registration number is 07769303. Exaro Holdings Limited has been working since 09 September 2011. The present status of the company is Liquidation. The registered address of Exaro Holdings Limited is Menzies Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . BAXTER, David is a Secretary of the company. ALLISON, Sean Douglas is a Director of the company. BAXTER, David Buchanan is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. WALPOLE, Sharon Marie is a Director of the company. WATTS, Mark is a Director of the company. Director PENDRY, Timothy Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAXTER, David
Appointed Date: 09 September 2011
Director
ALLISON, Sean Douglas
Appointed Date: 01 October 2013
59 years old
Director
BAXTER, David Buchanan
Appointed Date: 09 September 2011
64 years old
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 20 March 2012
62 years old
Director
WALPOLE, Sharon Marie
Appointed Date: 20 March 2012
60 years old
Director
WATTS, Mark
Appointed Date: 20 March 2012
59 years old

Resigned Directors

Director
PENDRY, Timothy Andrew
Resigned: 20 July 2016
Appointed Date: 20 March 2012
70 years old

Persons With Significant Control

New Sparta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXARO HOLDINGS LIMITED Events

09 Feb 2017
Registered office address changed from 27a Floral Street London WC2E 9EZ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2017
26 Jan 2017
Statement of affairs with form 4.19
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
20 Jan 2017
Second filing for the termination of Timothy Andrew Pendry as a director
...
... and 17 more events
04 Apr 2012
Appointment of Dr Jerome Paul Booth as a director
04 Apr 2012
Appointment of Sharon Marie Walpole as a director
04 Apr 2012
Appointment of Mr Mark Watts as a director
04 Apr 2012
Appointment of Mr Timothy Andrew Pendry as a director
09 Sep 2011
Incorporation

Similar Companies

EXARIIS LIMITED EX-ARMY BUILDERS LIMITED EXARO LIMITED EXARO TECHNOLOGIES LTD EXARONEWS LIMITED EXARTIC LTD EXAS IMPEX LTD