| Company Name | Club Exclusive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08894381 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Desmond Ramdeen |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Newnham Gardens Northolt UB5 4LN |
Location
| Registered Address | C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Desmond Ramdeen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017 (1 page) |
| 5 March 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017 (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 February 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 16 February 2016 (1 page) |
| 16 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 16 February 2016 (1 page) |
| 13 November 2015 | Previous accounting period shortened from 27 February 2015 to 31 January 2015 (1 page) |
| 13 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 13 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 13 November 2015 | Previous accounting period shortened from 27 February 2015 to 31 January 2015 (1 page) |
| 11 May 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|