EXCEPTIONAL ASIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEPTIONAL ASIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEPTIONAL ASIA LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EXCEPTIONAL ASIA LTD located?

    Registered Office Address
    Midways
    Freezeland Lane
    TN39 5JD Bexhill-On-Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEPTIONAL ASIA LTD?

    Previous Company Names
    Company NameFromUntil
    MAISONBULLE LTDJul 25, 2008Jul 25, 2008

    What are the latest accounts for EXCEPTIONAL ASIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EXCEPTIONAL ASIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2018

    RES15

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Trevor James Martin Slinn on Jul 27, 2014

    1 pagesCH03

    Registered office address changed from 59 Hawkhurst Way Bexhill-on-Sea East Sussex TN39 3SN to Midways Freezeland Lane Bexhill-on-Sea East Sussex TN39 5JD on Jul 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of EXCEPTIONAL ASIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLINN, Trevor James Martin
    Freezeland Lane
    TN39 5JD Bexhill-On-Sea
    Midways
    East Sussex
    United Kingdom
    Secretary
    Freezeland Lane
    TN39 5JD Bexhill-On-Sea
    Midways
    East Sussex
    United Kingdom
    BritishAccountant9298780001
    LUPPI, Alessandro
    Via Legioni Romane 28
    Milan
    20147
    Italy
    Director
    Via Legioni Romane 28
    Milan
    20147
    Italy
    ItalyItalianPhotographer132316700001
    ROBERT, Stephanie Jeanne Marie
    Jalan Pantai Berawa
    80361 Tibubeneng-Canggu
    13
    Bali
    Indonesia
    Director
    Jalan Pantai Berawa
    80361 Tibubeneng-Canggu
    13
    Bali
    Indonesia
    IndonesiaFrenchDesigner137843830001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    132147880001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    132147890001

    Who are the persons with significant control of EXCEPTIONAL ASIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allessandro Luppi
    Freezeland Lane
    TN39 5JD Bexhill-On-Sea
    Midways
    East Sussex
    Apr 06, 2016
    Freezeland Lane
    TN39 5JD Bexhill-On-Sea
    Midways
    East Sussex
    No
    Nationality: Italian
    Country of Residence: Indonesia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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