| Company Name | EXEC Limited |
|---|---|
| Director | Rafal Boguslewski |
| Company Status | Dissolved |
| Company Number | 03874606 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
Directors
| Director Name | Rafal Boguslewski |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(2 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Decorator |
| Correspondence Address | 54a Boston Road London W7 3TR |
| Secretary Name | Renata Zarebska |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54a Boston Road London W7 3TR |
| Director Name | Sebastan Woniak |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(2 days after company formation) |
| Appointment Duration | 1 month (resigned 18 December 1999) |
| Role | Decorator |
| Correspondence Address | 54a Boston Road London W7 3TR |
| Secretary Name | Rafal Boguslewski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(2 days after company formation) |
| Appointment Duration | 1 month (resigned 18 December 1999) |
| Role | Decorator |
| Correspondence Address | 54a Boston Road London W7 3TR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 54a Boston Road London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 3 November 2001 | Dissolved (1 page) |
|---|---|
| 3 August 2001 | Completion of winding up (1 page) |
| 22 February 2001 | Order of court to wind up (2 pages) |
| 14 February 2001 | Court order notice of winding up (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 19 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |