EXCLUSIVE IMPORTS LIMITED

Key Data

Status

Dissolved

Company No.

02455735

Incorporation date

28/12/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1989)

21/05/2024

Final Gazette dissolved via compulsory strike-off

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06/03/2024

Registered office address changed to PO Box 4385, 02455735 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

06/03/2024

Address of officer Nicolette Ann Smith changed to 02455735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

06/03/2024

Address of officer Henry William Geoffrey Smith changed to 02455735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

06/03/2024

Address of officer Nicolette Ann Smith changed to 02455735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

06/03/2024

Address of person with significant control Mrs Nicolette Ann Smith changed to 02455735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

06/03/2024

Address of person with significant control Mr Henry William Geoffrey Smith changed to 02455735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-03-06

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

16/12/2022

Registered office address changed from 9a Kempson Road Leicester LE2 8AN United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 2022-12-16

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

12/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

29/11/2016

Registered office address changed from 167 London Road Leicester LE2 1EG to 9a Kempson Road Leicester LE2 8AN on 2016-11-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

03/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

04/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

24/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

24/12/2010

Secretary's details changed for Nicolette Ann Smith on 2010-12-20

View PDF (1 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Nicolette Ann Smith on 2009-12-20

View PDF (2 pages)

23/12/2009

Director's details changed for Henry William Geoffrey Smith on 2009-12-20

View PDF (2 pages)

05/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

05/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

07/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

27/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

21/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

17/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

07/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

23/12/2005

Return made up to 28/12/05; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

16/12/2004

Return made up to 28/12/04; full list of members

View PDF (7 pages)

19/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

30/12/2003

Return made up to 28/12/03; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

03/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

12/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

15/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

15/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

30/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

18/12/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

11/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

22/12/1998

Return made up to 28/12/98; full list of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

27/03/1998

Return made up to 28/12/97; no change of members

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26/09/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

06/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

27/09/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

19/12/1995

Return made up to 28/12/95; full list of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (1 pages)

15/01/1995

Return made up to 28/12/94; no change of members

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12/12/1994

Full accounts made up to 1994-03-31

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02/02/1994

Return made up to 28/12/93; no change of members

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01/06/1993

Full accounts made up to 1993-03-31

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22/02/1993

Return made up to 28/12/92; full list of members

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15/05/1992

Full accounts made up to 1992-03-31

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15/05/1992

Full accounts made up to 1991-03-31

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16/03/1992

Return made up to 28/12/91; no change of members

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16/03/1992

Return made up to 28/12/90; full list of members

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14/03/1990

Memorandum and Articles of Association

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14/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1990

Registered office changed on 14/03/90 from: 2 baches street london N1 6UB

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09/03/1990

Certificate of change of name

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07/03/1990

Resolutions

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07/03/1990

Resolutions

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28/12/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCLUSIVE IMPORTS LIMITED

EXCLUSIVE IMPORTS LIMITED is an(a) Dissolved company incorporated on 28/12/1989 with the registered office located at 4385, 02455735 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE IMPORTS LIMITED?

EXCLUSIVE IMPORTS LIMITED is currently Dissolved. It was registered on 28/12/1989 and dissolved on 21/05/2024.

Where is EXCLUSIVE IMPORTS LIMITED located?

EXCLUSIVE IMPORTS LIMITED is registered at 4385, 02455735 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does EXCLUSIVE IMPORTS LIMITED do?

EXCLUSIVE IMPORTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE IMPORTS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.