This company is commonly known as Exotic Beverages Limited. The company was founded 7 years ago and was given the registration number 10825074. The firm's registered office is in WEMBLEY. You can find them at Rubicon House, Unit 5, Second Way, Wembley, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | EXOTIC BEVERAGES LIMITED |
|---|---|---|
| Company Number | : | 10825074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2017 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Hillbury Avenue, Harrow, England, HA3 8EW | Director | 28 June 2018 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Director | 28 June 2018 | Active |
| Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ | Secretary | 29 June 2018 | Active |
| 54, Hillbury Avenue, Harrow, United Kingdom, HA3 8EW | Secretary | 19 June 2017 | Active |
| 54, Hillbury Avenue, Harrow, United Kingdom, HA3 8EW | Director | 19 June 2017 | Active |
| Mrs Radha Nagrecha Gagneja | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rubicon House, Unit 5, Second Way, Wembley, England, HA9 0YJ |
| Nature of control | : |
|
| Mr. George Myrants | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1928 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 54, Hillbury Avenue, Harrow, United Kingdom, HA3 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Officers | Second filing of director appointment with name. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Incorporation | Incorporation company. | Download |
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