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EXCLUSIVE E-FULFILMENT LIMITED

EXCLUSIVE E-FULFILMENT LIMITED

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

    • Overview

    Company NameEXCLUSIVE E-FULFILMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12616566
    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 EXCLUSIVE E-FULFILMENT LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXCLUSIVE E-FULFILMENT LIMITED located?

    Registered Office Address
    C/O External Services Limited Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXCLUSIVE E-FULFILMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 20, 2021 with updates

    		4 pagesCS01

    Notification of Benjan Michael Hassan as a person with significant control on Aug 10, 2020

    		2 pagesPSC01

    Appointment of Mr Benjan Michael Hassan as a director on Aug 10, 2020

    		2 pagesAP01

    Change of details for Mrs Donnamarie Hassan as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXCLUSIVE E-FULFILMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    		Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeUK Limited Company
    Registration Number07336084
    		155265320001
    HASSAN, Benjan Michael
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		Director
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		EnglandBritish272992630001
    HASSAN, Donnamarie
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		Director
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		EnglandBritish238938900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCLUSIVE E-FULFILMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjan Michael Hassan
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		Aug 10, 2020
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Donnamarie Hassan
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		May 21, 2020
    Central House, 20 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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