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(E) EXCLUSIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:(E) EXCLUSIVE LTD
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:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Park Avenue, Whitley Bay, United Kingdom, NE26 1DL

Secretary18 May 2007Active
82, Park Avenue, Whitley Bay, United Kingdom, NE26 1DL

Director18 May 2007Active

People with Significant Control

Mrs Jennifer Ions
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ions
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-04-04Insolvency

Liquidation voluntary statement of affairs.

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2018-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-04Resolution

Resolution.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Address

Change registered office address company with date old address new address.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Mortgage

Mortgage satisfy charge full.

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2015-07-20Incorporation

Memorandum articles.

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2015-06-23Capital

Capital allotment shares.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Capital

Capital alter shares subdivision.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Address

Change registered office address company with date old address.

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2014-01-24Mortgage

Mortgage create with deed with charge number.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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