This company is commonly known as (e) Exclusive Ltd. The company was founded 17 years ago and was given the registration number 06252079. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | (E) EXCLUSIVE LTD |
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Company Number | : | 06252079 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 18 May 2007 |
End of financial year | : | 31 May 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82, Park Avenue, Whitley Bay, United Kingdom, NE26 1DL | Secretary | 18 May 2007 | Active |
82, Park Avenue, Whitley Bay, United Kingdom, NE26 1DL | Director | 18 May 2007 | Active |
Mrs Jennifer Ions | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
Nature of control | : |
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Mr Mark Ions | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Address | : | 4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG |
Nature of control | : |
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Date | Category | Description | |
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2022-03-15 | Gazette | Gazette dissolved liquidation. | Download |
2021-12-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
2018-04-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2018-04-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2018-04-04 | Resolution | Resolution. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-08 | Address | Change registered office address company with date old address new address. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
2015-07-20 | Incorporation | Memorandum articles. | Download |
2015-06-23 | Capital | Capital allotment shares. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-18 | Capital | Capital alter shares subdivision. | Download |
2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-22 | Address | Change registered office address company with date old address. | Download |
2014-01-24 | Mortgage | Mortgage create with deed with charge number. | Download |
2013-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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