EXCLUSIVE NEWS AGENCY LIMITED
Overview
| Company Name | EXCLUSIVE NEWS AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00394074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE NEWS AGENCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXCLUSIVE NEWS AGENCY LIMITED located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE NEWS AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EXCLUSIVE NEWS AGENCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXCLUSIVE NEWS AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Richard Owen Greener as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Van Houwelingen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EXCLUSIVE NEWS AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 146369720001 | |||||
| BARBER, Michael John | Secretary | 137 Brancaster Lane CR8 1HL Purley Surrey | British | 2657960001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| JENNER, Susan Louise | Secretary | Flat 3 17 Gowan Avenue Fulham SW6 6RH London | British | 45156020001 | ||||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| BARBER, Michael John | Director | 137 Brancaster Lane CR8 1HL Purley Surrey | British | 2657960001 | ||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| BOSWELL, Ralph Henry | Director | 95 Garner Road E17 4HG London | British | 2741160001 | ||||||
| CASSAR, Edward Mark | Director | Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire | United Kingdom | British | 111727260001 | |||||
| DRANE, Ian George | Director | Flat A 8 Coolhurst Road Crouch End N8 8EL London | England | British | 28197760005 | |||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | 66509940001 | |||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | 49470910002 | ||||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | 59851570001 | ||||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| SHAWKAT, Haydar Suham | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | 89797290002 | |||||
| SHORT, Stephen William | Director | 24 The Meadway IG9 5PG Buckhurst Hill Essex | British | 2657970001 | ||||||
| SUTTON, Robin John | Director | 6 Chestnut Avenue TW12 2NU Hampton Middlesex | British | 5960040001 | ||||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | 73232840001 | ||||||
| VAN HOUWELINGEN, Ronald | Director | Antonio Vivaldistraat 50 Amsterdam 1083 Hp Netherlands | Netherlands | Dutch | 147748830001 | |||||
| WICKER, Gary Richard | Director | 9 North Park SL9 8JS Gerrards Cross Buckinghamshire | American | 78372840001 | ||||||
| THOMSON INCENTIVES LIMITED | Director | First Floor The Quadrangle 180 Wardour Street W1A 4YG London | 45664790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0