| Company Name | Exclusive Cleaners UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06980998 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 9 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Amir Shahzad |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 March 2014) |
| Role | Dry Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Crawford Place London W1H 5NF |
| Director Name | Mr Amir Shahzad |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Dry Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Telham Road East Ham London E6 6BW |
| Director Name | Mr Syed Mazhar Kazmi |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2012(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 February 2013) |
| Role | Dry Cleaner |
| Country of Residence | England |
| Correspondence Address | 61 Telham Road East Ham London E6 6BW |
Location
| Registered Address | 10 Crawford Place London W1H 5NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 34 at £1 | Syed Mazhar Kazmi 34.00% Ordinary |
|---|---|
| 33 at £1 | Amir Shahzad 33.00% Ordinary |
| 33 at £1 | Malika Shahzad 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,256 |
| Cash | £1,423 |
| Current Liabilities | £16,679 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 5 February 2013 | Termination of appointment of Syed Mazhar Kazmi as a director on 1 February 2013 (1 page) |
| 5 February 2013 | Appointment of Mr Amir Shahzad as a director (2 pages) |
| 5 February 2013 | Termination of appointment of Syed Kazmi as a director (1 page) |
| 5 February 2013 | Appointment of Mr Amir Shahzad as a director on 1 February 2013 (2 pages) |
| 14 December 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 14 December 2012 (1 page) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 24 July 2012 | Appointment of Mr Syed Mazhar Kazmi as a director (2 pages) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Termination of appointment of Amir Shahzad as a director (1 page) |
| 24 July 2012 | Termination of appointment of Amir Shahzad as a director on 27 June 2012 (1 page) |
| 24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Appointment of Mr Syed Mazhar Kazmi as a director on 27 June 2012 (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 December 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Registered office address changed from Jr Accounts 164-166 High Road Ilford IG1 1LL United Kingdom on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from Jr Accounts 164-166 High Road Ilford IG1 1LL United Kingdom on 12 August 2011 (1 page) |
| 5 August 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
| 5 August 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
| 5 August 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Statement of capital following an allotment of shares on 5 August 2011
|
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 26 January 2011 (1 page) |
| 12 August 2010 | Director's details changed for Mr Amir Shahzad on 2 October 2009 (2 pages) |
| 12 August 2010 | Registered office address changed from Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 12 August 2010 (1 page) |
| 12 August 2010 | Director's details changed for Mr Amir Shahzad on 2 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Registered office address changed from Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 12 August 2010 (1 page) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Mr Amir Shahzad on 2 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2009 | Incorporation (14 pages) |
| 5 August 2009 | Incorporation (14 pages) |