| Company Name | Exclusive Executive Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07233662 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Barnhurst |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU |
| Director Name | Mr Brian Michael Barnhurst |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 August 2012) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | 9 Vicarage Road Yateley Hampshire GU46 7QU |
| Director Name | Mr Michael John Palman |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 2011(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Harley Street London W1G 9QS |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 11 January 2011 | Appointment of Mr Michael John Palman as a director (2 pages) |
| 11 January 2011 | Appointment of Mr Michael John Palman as a director (2 pages) |
| 11 January 2011 | Registered office address changed from Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU England on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from Chauffeurs Lodge Pennyhill Park Hotel London Road Bagshot Surrey GU19 5EU England on 11 January 2011 (1 page) |
| 25 May 2010 | Appointment of Mr Brian Michael Barnhurst as a director (2 pages) |
| 25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 25 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 25 May 2010 | Appointment of Mr Brian Michael Barnhurst as a director (2 pages) |
| 23 April 2010 | Incorporation
|
| 23 April 2010 | Incorporation
|