EXEAT A LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 09103786
Status Liquidation
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 February 2017; Statement of affairs with form 4.19. The most likely internet sites of EXEAT A LIMITED are www.exeata.co.uk, and www.exeat-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exeat A Limited is a Private Limited Company. The company registration number is 09103786. Exeat A Limited has been working since 26 June 2014. The present status of the company is Liquidation. The registered address of Exeat A Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . THOMAS, Stephen Charles is a Director of the company. Director MARKS, Andrew Geoffrey has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
THOMAS, Stephen Charles
Appointed Date: 02 July 2014
72 years old

Resigned Directors

Director
MARKS, Andrew Geoffrey
Resigned: 31 December 2014
Appointed Date: 26 June 2014
56 years old

EXEAT A LIMITED Events

28 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2017
Registered office address changed from Suite 203 209 City Road Cardiff CF24 3JD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 February 2017
08 Feb 2017
Statement of affairs with form 4.19
08 Feb 2017
Appointment of a voluntary liquidator
08 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23

...
... and 5 more events
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

08 Jan 2015
Termination of appointment of Andrew Geoffrey Marks as a director on 31 December 2014
11 Jul 2014
Registration of charge 091037860001
02 Jul 2014
Appointment of Mr Stephen Charles Thomas as a director
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EXEAT A LIMITED Charges

7 July 2014
Charge code 0910 3786 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…