Company NameExit Limited
Company StatusDissolved
Company Number02761676
CategoryPrivate Limited Company
Incorporation Date4 November 1992(31 years, 6 months ago)
Dissolution Date1 December 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Anthony Armitage
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1992(same day as company formation)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage 112 Beverley Road
Kirk Ella
East Yorkshire
HU10 7HA
Secretary NameMrs Diane Armitage
NationalityBritish
StatusClosed
Appointed04 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Cottage 112 Beverley Road
Kirk Ella
East Yorkshire
HU10 7HA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 1992(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websiteexit-limited.com

Location

Registered AddressBridge House
41 Wincolmlee
Kingston Upon Hull
HU2 8AG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Diane Armitage
50.00%
Ordinary
1 at £1Mr John Anthony Armitage
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,643
Cash£3,712
Current Liabilities£21,334

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020First Gazette notice for voluntary strike-off (1 page)
2 September 2020Application to strike the company off the register (3 pages)
29 October 2019Confirmation statement made on 27 October 2019 with updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 November 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
30 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
2 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009Registered office changed on 07/09/2009 from c/o cameron ferriby and co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page)
7 September 2009Registered office changed on 07/09/2009 from c/o cameron ferriby and co wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page)
24 November 2008Return made up to 27/10/08; full list of members (3 pages)
24 November 2008Return made up to 27/10/08; full list of members (3 pages)
11 June 2008Return made up to 27/10/07; full list of members (3 pages)
11 June 2008Return made up to 27/10/07; full list of members (3 pages)
21 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 January 2007Return made up to 27/10/06; no change of members (2 pages)
26 January 2007Return made up to 27/10/06; no change of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 November 2005Return made up to 27/10/05; full list of members (2 pages)
25 November 2005Return made up to 27/10/05; full list of members (2 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2004Return made up to 27/10/04; full list of members (6 pages)
4 November 2004Return made up to 27/10/04; full list of members (6 pages)
16 April 2004Registered office changed on 16/04/04 from: 71 high street kingston upon hull HU1 1QT (1 page)
16 April 2004Registered office changed on 16/04/04 from: 71 high street kingston upon hull HU1 1QT (1 page)
5 November 2003Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
(6 pages)
5 November 2003Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
(6 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 November 2002Return made up to 04/11/02; full list of members (6 pages)
21 November 2002Return made up to 04/11/02; full list of members (6 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 May 2002Return made up to 04/11/01; full list of members (6 pages)
16 May 2002Return made up to 04/11/01; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2000Return made up to 04/11/00; full list of members (6 pages)
13 November 2000Return made up to 04/11/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 December 1999Return made up to 04/11/99; full list of members (6 pages)
3 December 1999Return made up to 04/11/99; full list of members (6 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 November 1998Return made up to 04/11/98; no change of members (4 pages)
18 November 1998Return made up to 04/11/98; no change of members (4 pages)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 December 1997Return made up to 04/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/97
(6 pages)
18 December 1997Return made up to 04/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/97
(6 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 March 1997Accounts for a small company made up to 31 December 1995 (4 pages)
26 March 1997Accounts for a small company made up to 31 December 1995 (4 pages)
19 March 1997Return made up to 04/11/96; no change of members (4 pages)
19 March 1997Return made up to 04/11/96; no change of members (4 pages)
6 December 1995Return made up to 04/11/95; full list of members (6 pages)
6 December 1995Return made up to 04/11/95; full list of members (6 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)