EXCLUSIVE SHUTTERS LIMITED
Overview
| Company Name | EXCLUSIVE SHUTTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06380944 |
| 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 SHUTTERS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXCLUSIVE SHUTTERS LIMITED located?
| Registered Office Address | Airport House Suite 43-45, Purley Way CR0 0XZ Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCLUSIVE SHUTTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND SHUTTERS LIMITED | Sep 25, 2007 | Sep 25, 2007 |
What are the latest accounts for EXCLUSIVE SHUTTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2012 |
What is the status of the latest annual return for EXCLUSIVE SHUTTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXCLUSIVE SHUTTERS 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 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 247 Beckenham High Street Beckenham Kent BR3 1BN United Kingdom* on Jan 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed midland shutters LIMITED\certificate issued on 12/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Sep 30, 2010 to Mar 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 110 Grenville Court, Ham View Croydon Croydon CR0 7XB* on Apr 14, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXCLUSIVE SHUTTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Lee Anthony | Secretary | 26 Woodmere Avenue CR0 7PB Croydon Surrey | British | 124830180001 | ||||||
| BROOKMAN, Nicole Ann | Director | 26 Woodmere Avenue CR0 7PB Croydon Surrey | British | Manager | 124830220001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
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