EXOAIR MASTER LIMITED
TAVISTOCK SQUARE VENT MASTER SERVICE LIMITED


Company number 05095949
Status Liquidation
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC14 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 300,010 ; Registered office address changed from 3 Druids Close Treorchy Rhondda CF42 6LJ to 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR on 18 May 2016. The most likely internet sites of EXOAIR MASTER LIMITED are www.exoairmaster.co.uk, and www.exoair-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Exoair Master Limited is a Private Limited Company. The company registration number is 05095949. Exoair Master Limited has been working since 06 April 2004. The present status of the company is Liquidation. The registered address of Exoair Master Limited is Griffins Tavistock House South Tavistock Square London Wc14 9lg. . ALLUM, Geoffrey Roger is a Director of the company. Secretary MORRIS, Angela Rae has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALLUM, Sian has been resigned. Director TUCKER, Peter has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLUM, Geoffrey Roger
Appointed Date: 06 April 2004
68 years old

Resigned Directors

Secretary
MORRIS, Angela Rae
Resigned: 06 April 2016
Appointed Date: 06 April 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
ALLUM, Sian
Resigned: 26 February 2016
Appointed Date: 01 July 2013
38 years old
Director
TUCKER, Peter
Resigned: 29 February 2016
Appointed Date: 01 August 2013
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

EXOAIR MASTER LIMITED Events

23 Dec 2016
Order of court to wind up
19 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,010
18 May 2016
Registered office address changed from 3 Druids Close Treorchy Rhondda CF42 6LJ to 4a Clipper Court, Clipper Close Medway City Estate Rochester Kent ME2 4QR on 18 May 2016
18 May 2016
Termination of appointment of Angela Rae Morris as a secretary on 6 April 2016
01 Mar 2016
Termination of appointment of Sian Allum as a director on 26 February 2016
...
... and 39 more events
17 Apr 2004
New secretary appointed
17 Apr 2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 2/5
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
Incorporation

EXOAIR MASTER LIMITED Charges

29 March 2014
Charge code 0509 5949 0004
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 January 2014
Charge code 0509 5949 0003
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 clipper court, clipper close, medway city estate…
23 September 2013
Charge code 0509 5949 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2009
Legal charge
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4A clipper court, clipper close, medway…

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