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Exrec Limited

Exrec Limited is a dissolved company incorporated on 19 March 2003 with the registered office located in London, Greater London. Exrec Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04702451
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Bath Place
Rivington Street
London
London
EC2A 3DR
United Kingdom
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1955
Director • Consultant • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harari & Fieldman Properties Limited
Mr Joseph Harari is a mutual person.
Active
4 Dalebury Road Enfranchisement Company Limited
Mr Charles William Alexander Skinner is a mutual person.
Active
Uplands Management Limited
Mr Joseph Harari is a mutual person.
Active
Melville Villas Limited
Mr Charles William Alexander Skinner is a mutual person.
Active
Chiswick Road Limited
Mr Charles William Alexander Skinner is a mutual person.
Active
Skinner And Featherstone Partnership LLP
Mr Charles William Alexander Skinner is a mutual person.
Active
Holly Walk Developments Limited
Mr Joseph Harari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Mar 2009
For period 31 Mar31 Mar 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.45K
Decreased by £25.4K (-53%)
Total Liabilities
-£36.89K
Decreased by £6.37K (-15%)
Net Assets
-£14.43K
Decreased by £19.03K (-414%)
Debt Ratio (%)
164%
Increased by 73.89% (+82%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jul 2014
Winding Up Completed
11 Years Ago on 7 Apr 2014
Court Order to Wind Up
15 Years Ago on 26 Aug 2010
Registered Address Changed
15 Years Ago on 12 Jul 2010
Confirmation Submitted
15 Years Ago on 29 Mar 2010
Ann Jane Warner Details Changed
15 Years Ago on 1 Mar 2010
Small Accounts Submitted
15 Years Ago on 19 Jan 2010
Small Accounts Submitted
16 Years Ago on 27 Jan 2009
Small Accounts Submitted
17 Years Ago on 29 Jan 2008
Small Accounts Submitted
18 Years Ago on 15 Jan 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jul 2014
Completion of winding up
Submitted on 7 Apr 2014
Order of court to wind up
Submitted on 26 Aug 2010
Registered office address changed from 16 City Road London EC1Y 2AA on 12 July 2010
Submitted on 12 Jul 2010
Certificate of change of name
Submitted on 27 Apr 2010
Change of name notice
Submitted on 21 Apr 2010
Annual return made up to 19 March 2010 with full list of shareholders
Submitted on 29 Mar 2010
Director's details changed for Ann Jane Warner on 1 March 2010
Submitted on 29 Mar 2010
Total exemption small company accounts made up to 31 March 2009
Submitted on 19 Jan 2010
Return made up to 19/03/09; full list of members
Submitted on 20 Mar 2009
Repayment History
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