EXCLUSIVE MOTORS LIMITED
Overview
| Company Name | EXCLUSIVE MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04118536 |
| 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 MOTORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXCLUSIVE MOTORS LIMITED located?
| Registered Office Address | 105 Seven Sisters Road London N7 7QP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EXCLUSIVE MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sandra Marie Vasquez as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Theodoros Tasios as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Mrs Sandtra Marie Vasquez as a person with significant control on Jan 10, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Nikolaos Koutrouvelis as a person with significant control on Jan 10, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Sandtra Marie Vasquez as a person with significant control on Jan 10, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nikolaos Koutrouvelis as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sandra Marie Vasquez as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nikolaos Koutrouvelis on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nikolaos Koutrouvelis on Jan 17, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of EXCLUSIVE MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TASIOS, Theodoros | Director | 105 Seven Sisters Road London N7 7QP | Greece | Greek | Company Director | 249025290001 | ||||
| JOHNSON, Steven | Secretary | Suite 115 27 Colmore Row B3 3AL Birmingham West Midlands | British | 75051250001 | ||||||
| POLYCHRONI, Vasiliki | Secretary | Irodotou 12 Galatsi FOREIGN Athens Greece | Greek | Secretary | 78059910001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRK, Paul | Director | Suite 115 27 Colmore Row B3 3AL Birmingham West Midlands | British | Businessman | 75051220001 | |||||
| KOUTROUVELIS, Nikolaos | Director | Green Park RG2 6UB Reading 200 Brook Drive United Kingdom | England | Greek | Businessman | 76610810008 | ||||
| VASQUEZ, Sandra Marie | Director | 105 Seven Sisters Road London N7 7QP | United States | American | Company Director | 246180370001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EXCLUSIVE MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Marie Vasquez | Jan 10, 2018 | 105 Seven Sisters Road London N7 7QP | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Nikolaos Koutrouvelis | Dec 01, 2016 | 105 Seven Sisters Road London N7 7QP | Yes |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
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