Exclusive Oriental Classics (UK) Limited

Company Name	Exclusive Oriental Classics (UK) Limited
Director	Kian Hoo Tay
Company Status	Active
Company Number	02118087
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kian Hoo Tay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bellfield Avenue Harrow HA3 6ST

Secretary Name	Lily Tay
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	11 years (resigned 10 January 2003)
Role	Company Director
Correspondence Address	22 Marble House Elgin Avenue London W9 3PS

Secretary Name	Kay Thwe Oo
Nationality	Myanmar
Status	Resigned
Appointed	10 January 2003(15 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 September 2013)
Role	Accountant
Correspondence Address	22 Marble House Elgin Avenue London

Director Name	Kian Chuan Tay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2003(16 years after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Company Director
Correspondence Address	61 Lorong Hilir 4 Tamangembira Kelang Selangor 41200 Malaysia

Director Name	Miss War War Tin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(26 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ

Director Name	Tao Gong
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 September 2013(26 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bellfield Avenue Harrow HA3 6ST

Contact

Telephone	020 89038189
Telephone region	London

Location

Registered Address	23 Bellfield Avenue Harrow HA3 6ST
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Kian Hoo Tay 90.00% Ordinary
6.7k at £1	Tao Gong 5.00% Ordinary
6.7k at £1	War Tin 5.00% Ordinary

Financials

Year	2014
Net Worth	£396,881
Cash	£14,795
Current Liabilities	£184,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

4 February 2004	Delivered on: 6 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 2000	Delivered on: 20 December 2000 Persons entitled: Airofame Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title benefit and interest in and to the rent deposit of Â£27,500 all all related rights under the deed. Outstanding
16 August 2000	Delivered on: 17 August 2000 Persons entitled: Airoframe Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant under the deed. Particulars: Rent deposit of Â£13,200. Outstanding
5 November 1990	Delivered on: 8 November 1990 Satisfied on: 19 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 October 2023	Director's details changed for Mr Kian Hoo Tay on 16 October 2023 (2 pages)
30 October 2023	Change of details for Mr Kian Hoo Tay as a person with significant control on 16 October 2023 (2 pages)
17 October 2023	Director's details changed for Mr Kian Hoo Tay on 16 October 2023 (2 pages)
17 October 2023	Director's details changed for Mr Kian Hoo Tay on 16 October 2023 (2 pages)
28 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 August 2022	Termination of appointment of Tao Gong as a director on 31 August 2022 (1 page)
18 August 2022	Registered office address changed from Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ United Kingdom to 23 Bellfield Avenue Harrow HA3 6st on 18 August 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 March 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
2 July 2020	Director's details changed for Tao Gong on 31 January 2020 (2 pages)
2 July 2020	Change of details for Mr Kian Hoo Tay as a person with significant control on 31 January 2020 (2 pages)
2 July 2020	Termination of appointment of War War Tin as a director on 23 April 2020 (1 page)
2 July 2020	Director's details changed for Mr Kian Hoo Tay on 31 January 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 January 2018	Change of details for Mr Kian Hoo Tay as a person with significant control on 17 March 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Director's details changed for Miss War War Tin on 31 December 2017 (2 pages)
3 January 2018	Director's details changed for Mr Kian Hoo Tay on 31 December 2017 (2 pages)
17 March 2017	Registered office address changed from 1 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 1 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ on 17 March 2017 (1 page)
17 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 March 2017	Director's details changed for Tao Gong on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Tao Gong on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr Kian Hoo Tay on 17 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 March 2017	Director's details changed for Mr Kian Hoo Tay on 17 March 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 141,333 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 141,333 (6 pages)
8 January 2016	Director's details changed for Kian Hoo Tay on 31 December 2015 (2 pages)
8 January 2016	Director's details changed for Kian Hoo Tay on 31 December 2015 (2 pages)
24 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 141,333 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 141,333 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 141,333 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 133,333 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 133,333 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Appointment of Miss War War Tin as a director (3 pages)
10 February 2014	Appointment of Miss War War Tin as a director (3 pages)
31 January 2014	Appointment of Tao Gong as a director (3 pages)
31 January 2014	Appointment of Tao Gong as a director (3 pages)
30 January 2014	Director's details changed (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 133,333 (6 pages)
30 January 2014	Director's details changed for Kian Hoo Tay on 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 133,333 (6 pages)
30 January 2014	Director's details changed (2 pages)
30 January 2014	Director's details changed for Kian Hoo Tay on 31 December 2013 (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 133,333 (3 pages)
28 January 2014	Termination of appointment of Kay Oo as a secretary (1 page)
28 January 2014	Termination of appointment of Kay Oo as a secretary (1 page)
28 January 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 133,333 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 April 2008	Return made up to 31/12/07; full list of members (3 pages)
7 April 2008	Return made up to 31/12/07; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 February 2007	Return made up to 31/12/06; full list of members (6 pages)
18 February 2007	Return made up to 31/12/06; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2006	Return made up to 31/12/05; full list of members (6 pages)
12 July 2006	Return made up to 31/12/05; full list of members (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Return made up to 31/12/03; full list of members (7 pages)
16 April 2004	Return made up to 31/12/03; full list of members (7 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1-6 clay street london W1H 3FS (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1-6 clay street london W1H 3FS (1 page)
6 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Accounts made up to 31 March 1999 (11 pages)
7 June 2000	Accounts made up to 31 March 1999 (11 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: 201A west end lane west hampstead london NW6 2LJ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 201A west end lane west hampstead london NW6 2LJ (1 page)
2 October 1998	Accounts made up to 30 September 1997 (13 pages)
2 October 1998	Accounts made up to 30 September 1997 (13 pages)
22 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
22 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
31 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
26 November 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1997	Accounts made up to 30 September 1996 (13 pages)
21 August 1997	Accounts made up to 30 September 1996 (13 pages)
2 November 1996	Accounts made up to 30 September 1995 (13 pages)
2 November 1996	Accounts made up to 30 September 1995 (13 pages)
4 September 1996	Return made up to 31/12/95; full list of members (6 pages)
4 September 1996	Return made up to 31/12/95; full list of members (6 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Ad 30/09/95--------- Â£ si 100000@1=100000 Â£ ic 20000/120000 (2 pages)
31 May 1996	Ad 30/09/95--------- Â£ si 100000@1=100000 Â£ ic 20000/120000 (2 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Â£ nc 50000/150000 30/09/95 (1 page)
31 May 1996	Â£ nc 50000/150000 30/09/95 (1 page)
30 March 1995	Return made up to 31/12/94; no change of members (4 pages)
30 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)

Exclusive Oriental Classics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London