This company is commonly known as Exotic Veneer Company Limited. The company was founded 69 years ago and was given the registration number 00533923. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | EXOTIC VENEER COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00533923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1954 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Oxhey Road, Oxhey, Watford, WD19 4QF | Director | - | Active |
| 202 Bois Moor Road, Chesham Bois, Chesham, HP5 1SU | Director | 15 December 1998 | Active |
| 235a Park Avenue, Bushey, WD23 2DR | Secretary | - | Active |
| 37 Handel Road, Canvey Island, SS8 7HL | Secretary | 14 November 2005 | Active |
| Upland Business Park, Blackhorse Lane, London, United Kingdom, E17 5QJ | Director | 12 January 2017 | Active |
| 25 Finch Lane, Bushey, Watford, WD2 3AJ | Director | - | Active |
| 25 Finch Lane, Bushey, Watford, WD2 3AJ | Director | - | Active |
| 37 Handel Road, Canvey Island, SS8 7HL | Director | - | Active |
| Andrew Stephen Peskin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Oxhey Road, Watford, United Kingdom, WD19 4QF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-30 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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