| Company Name | Exklusive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213984 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Name | Exkclusive Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mr John Robert Bottrill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield Argyle Road Barnet Hertfordshire EN5 4DX |
| Director Name | Mr John Robert Bottrill |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 May 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Mayfield Argyle Road Barnet Hertfordshire EN5 4DX |
| Director Name | Ms Alison Claire Lauder |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfield Argyle Road Barnet Herts EN5 4DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mayfield Argyle Road Barnet Herts EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-15
|
| 15 May 2011 | Termination of appointment of Alison Lauder as a director (1 page) |
| 15 May 2011 | Termination of appointment of Alison Lauder as a director (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for John Robert Bottrill on 10 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Ms Alison Lauder on 10 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Ms Alison Lauder on 10 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for John Robert Bottrill on 10 May 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 2 June 2009 | Director's Change of Particulars / alison lauder / 01/06/2009 / Title was: , now: ms; HouseName/Number was: , now: mayfield; Street was: walnut lodge, now: argyle road; Area was: barnet lane totteridge, now: ; Post Town was: london, now: barnet; Region was: , now: herts; Post Code was: N20 8AS, now: EN5 4DX (2 pages) |
| 2 June 2009 | Director's change of particulars / alison lauder / 01/06/2009 (2 pages) |
| 24 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 21 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 May 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from c/o john r bottrill 169 high street barnet hertfordshire EN5 5SU (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from c/o john r bottrill 169 high street barnet hertfordshire EN5 5SU (1 page) |
| 8 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
| 8 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 May 2006 | Return made up to 10/05/06; full list of members
|
| 23 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 28 December 2005 | Accounts made up to 31 May 2005 (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 1 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 7 February 2005 | Accounts made up to 31 May 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 27 March 2004 | Accounts made up to 31 May 2003 (1 page) |
| 27 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 14 February 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 15 June 2002 | Return made up to 10/05/02; full list of members
|
| 15 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 15 June 2001 | Memorandum and Articles of Association (15 pages) |
| 15 June 2001 | Memorandum and Articles of Association (15 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Company name changed exkclusive LIMITED\certificate issued on 04/06/01 (2 pages) |
| 4 June 2001 | Company name changed exkclusive LIMITED\certificate issued on 04/06/01 (2 pages) |
| 10 May 2001 | Incorporation (20 pages) |