Company NameExquisite Parts Limited
Company StatusDissolved
Company Number07759727
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Director

Director NameMr Robert Pat Travers
Date of BirthAugust 1982 (Born 41 years ago)
NationalityZimbabwean
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address90 St. Philips Avenue
Worcester Park
KT4 8LA

Location

Registered Address90 St. Philips Avenue
Worcester Park
Surrey
KT4 8LA
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Robert Pat Travers
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£950

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
4 August 2014Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England to 90 st. Philips Avenue Worcester Park Surrey KT4 8LA on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England to 90 st. Philips Avenue Worcester Park Surrey KT4 8LA on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England to 90 st. Philips Avenue Worcester Park Surrey KT4 8LA on 4 August 2014 (1 page)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
31 May 2013Total exemption small company accounts made up to 30 September 2012 (10 pages)
31 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)