| Company Name | Exclusively Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525175 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1998(26 years, 1 month ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Names | Property Opportunities (Surrey) Ltd. and Proventus Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Simon John Pelling |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oak Road Cobham Surrey KT11 3AZ |
| Secretary Name | Mr Michael Ian James Pelling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Manor Forstal New Ash Green Longfield Kent DA3 8JG |
| Director Name | Mohammed Yaseen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tachbrook Street London SW8 5BZ |
| Secretary Name | Andrea Mary Pelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Furze Lodge Furze Field Oxshott Surrey KT22 0UR |
| Secretary Name | Simon John Pelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 April 2005) |
| Role | Company Director |
| Correspondence Address | 15 Bridge Street Leatherhead Surrey KT22 8BL |
| Director Name | Jason John Hoad |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 July 2009) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | Roselands Highlands Road Reigate Surrey RH2 0LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38a High Street Cobham Surrey KT11 3BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Accounts made up to 30 November 2008 (1 page) |
| 20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 July 2009 | Appointment Terminated Director jason hoad (1 page) |
| 27 July 2009 | Appointment terminated director jason hoad (1 page) |
| 3 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 21 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 20 October 2008 | Director's change of particulars / simon pelling / 15/08/2008 (1 page) |
| 20 October 2008 | Director's Change of Particulars / simon pelling / 15/08/2008 / HouseName/Number was: , now: 2; Street was: 22 fairmile lane, now: oak road; Post Code was: KT11 2DJ, now: KT11 3AZ; Country was: , now: england (1 page) |
| 20 March 2008 | Accounts made up to 30 November 2007 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: c/o exclusively surrey 5 high street cobham surrey KT11 3DH (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: c/o exclusively surrey 5 high street cobham surrey KT11 3DH (1 page) |
| 6 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 7 January 2007 | Accounts made up to 30 November 2006 (1 page) |
| 7 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o exclusively surrey 15 bridge street leatherhead surrey KT22 8BL (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o exclusively surrey 15 bridge street leatherhead surrey KT22 8BL (1 page) |
| 12 December 2005 | Accounts made up to 30 November 2005 (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 October 2005 | Return made up to 11/03/05; full list of members (5 pages) |
| 14 October 2005 | Return made up to 11/03/05; full list of members (5 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 June 2005 | Accounts made up to 30 November 2004 (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Resolutions
|
| 25 May 2005 | Resolutions
|
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 13 May 2005 | New director appointed (2 pages) |
| 20 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 October 2004 | Company name changed proventus LIMITED\certificate issued on 18/10/04 (2 pages) |
| 18 October 2004 | Company name changed proventus LIMITED\certificate issued on 18/10/04 (2 pages) |
| 12 March 2004 | New secretary appointed (1 page) |
| 12 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 12 March 2004 | New secretary appointed (1 page) |
| 12 March 2004 | Return made up to 11/03/04; full list of members
|
| 15 January 2004 | Accounts made up to 31 March 2003 (8 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 7 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 11/03/03; full list of members
|
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 March 2002 | Accounts made up to 31 March 2001 (6 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 14 March 2002 | Return made up to 11/03/02; full list of members
|
| 14 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 28 March 2001 | Company name changed property opportunities (surrey) LTD.\certificate issued on 28/03/01 (2 pages) |
| 28 March 2001 | Company name changed property opportunities (surrey) LTD.\certificate issued on 28/03/01 (2 pages) |
| 21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 20 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 24 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 17 March 1999 | Director resigned (1 page) |
| 16 April 1998 | Ad 31/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 April 1998 | Ad 31/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | Incorporation (17 pages) |