| Company Name | Exquisites London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311512 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ms Na Han |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Clevedon Mansions East Twickenham Middlesex TW1 2JA |
| Director Name | Dr William Liu |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 605 300 Saint-Georges Saint-Lambert Quebec J4p 3p9 |
| Secretary Name | Ms Na Han |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Clevedon Mansions East Twickenham Middlesex TW1 2JA |
| Director Name | Mr Gordon Beal |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 July 2011) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Clevedon Mansions Cambridge Road East Twickenham Middlesex TW1 2JA |
Location
| Registered Address | 195 Manor Grove Richmond Surrey TW9 4QJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Termination of appointment of Gordon Beal as a director (1 page) |
| 18 July 2011 | Termination of appointment of Gordon Beal as a director (1 page) |
| 15 July 2011 | Registered office address changed from 424 Richmond Road Twickenham TW1 2EB United Kingdom on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from 424 Richmond Road Twickenham TW1 2EB United Kingdom on 15 July 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 July 2010 | Secretary's details changed for Na Han on 8 May 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 424 Exquisites London 424 Richmond Road East Twickenham Middlesex TW1 2EB United Kingdom on 20 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Ms Na Han on 10 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Registered office address changed from 424 Exquisites London 424 Richmond Road East Twickenham Middlesex TW1 2EB United Kingdom on 20 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Gordon Beal on 10 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Dr. William Liu on 10 May 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Na Han on 8 May 2010 (1 page) |
| 20 July 2010 | Secretary's details changed for Na Han on 8 May 2010 (1 page) |
| 20 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Ms Na Han on 10 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Gordon Beal on 10 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Dr. William Liu on 10 May 2010 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from exquisites london 424 richmond road richmond TW1 2EB united kingdom (1 page) |
| 12 August 2008 | Director's Change of Particulars / gordon beal / 10/08/2008 / HouseName/Number was: , now: flat 1,; Street was: , now: clevedon mansions cambridge road; Area was: clevedon mansions, cambridge road, now: ; Region was: , now: middlesex; Country was: , now: england (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from exquisites london 424 richmond road richmond TW1 2EB united kingdom (1 page) |
| 12 August 2008 | Director's change of particulars / gordon beal / 10/08/2008 (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: flat 1, clevedon mansions cambridge road east twickenham middlesex TW1 2JA (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: flat 1, clevedon mansions cambridge road east twickenham middlesex TW1 2JA (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Incorporation (15 pages) |
| 13 July 2007 | Incorporation (15 pages) |