EXCLUSIVE INTERNATIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04078155

Incorporation date

25/09/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2000)

23/08/2011

Final Gazette dissolved following liquidation

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23/05/2011

Return of final meeting in a creditors' voluntary winding up

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03/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

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08/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

29/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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04/03/2009

Administrator's progress report to 2009-01-30

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14/10/2008

Result of meeting of creditors

View PDF (7 pages)

22/09/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

22/09/2008

Statement of administrator's proposal

View PDF (30 pages)

05/08/2008

Appointment of an administrator

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04/08/2008

Registered office changed on 05/08/2008 from dewar house central road harlow CM20 2ST

View PDF (1 pages)

01/11/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

20/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2006-03-31

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02/05/2007

Registered office changed on 03/05/07 from: unit A7 hastingwood trading estate herbet road london N18 3HR

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29/11/2006

Return made up to 26/09/06; full list of members

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26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/11/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

06/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/03/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/11/2004

Accounting reference date shortened from 31/01/04 to 31/03/03

View PDF (1 pages)

15/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

08/08/2004

Amended accounts made up to 2003-01-31

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01/08/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

17/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

29/10/2002

Amended accounts made up to 2002-01-31

View PDF (5 pages)

23/10/2002

Total exemption small company accounts made up to 2002-01-31

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24/09/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

18/12/2001

Director resigned

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12/11/2001

Registered office changed on 13/11/01 from: 2ND floor 8 middle lane london N8 8PL

View PDF (1 pages)

12/11/2001

New director appointed

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11/11/2001

Director resigned

View PDF (1 pages)

13/08/2001

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New secretary appointed

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23/10/2000

Registered office changed on 24/10/00 from: 2ND floor 8 middle lane crouch end london N8 8PL

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Registered office changed on 29/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

25/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nicos Kolas	Director	25/09/2000 - 07/11/2001	6
QA REGISTRARS LIMITED	Nominee Secretary	25/09/2000 - 25/09/2000	9026
QA NOMINEES LIMITED	Nominee Director	25/09/2000 - 25/09/2000	8850
Kolas, Yiannakis	Director	07/11/2001 - Present	1
Phaedenos, John	Secretary	25/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE INTERNATIONAL SERVICES LIMITED

EXCLUSIVE INTERNATIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 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 INTERNATIONAL SERVICES LIMITED?

EXCLUSIVE INTERNATIONAL SERVICES LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 23/08/2011.

Where is EXCLUSIVE INTERNATIONAL SERVICES LIMITED located?

EXCLUSIVE INTERNATIONAL SERVICES LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does EXCLUSIVE INTERNATIONAL SERVICES LIMITED do?

EXCLUSIVE INTERNATIONAL SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EXCLUSIVE INTERNATIONAL SERVICES LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.