EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02603529

Incorporation date

21/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1991)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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28/01/2010

Application to strike the company off the register

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/05/2009

Return made up to 22/04/09; full list of members

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12/05/2009

Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP

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12/05/2009

Director's Change of Particulars / thierry cheval / 17/12/2008 / HouseName/Number was: 37, now: 11; Street was: smith terrace, now: drayton gardens; Post Code was: SW3 4DH, now: SW10 9RY

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08/01/2009

Director appointed florian chanet

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10/11/2008

Director appointed thierry cheval

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04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/10/2008

Appointment Terminated Director jean charriton

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05/10/2008

Appointment Terminated Director edgar huber

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18/05/2008

Return made up to 22/04/08; full list of members

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07/04/2008

Appointment Terminated Director valerie chapoulaud floquet

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07/04/2008

Director appointed edgar huber

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29/10/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Secretary resigned

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11/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

23/05/2007

Director's particulars changed

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11/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

18/05/2006

Director's particulars changed

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30/01/2006

Director resigned

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24/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/11/2005

New director appointed

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (2 pages)

31/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

06/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

09/07/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

08/07/2003

Director resigned

View PDF (1 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/08/2002

Registered office changed on 22/08/02 from: 255 hammersmith road, hammersmith, london, W6 8AZ

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25/07/2002

New director appointed

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17/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/05/2002

Return made up to 22/04/02; full list of members

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13/05/2002

Director resigned

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16/12/2001

Certificate of change of name

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31/07/2001

Return made up to 22/04/01; change of members

View PDF (7 pages)

31/07/2001

Director's particulars changed

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10/07/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Registered office changed on 21/03/01 from: c/o adg LIMITED, 30 ledbury road, kensington, london W11 2AB

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

£ nc 400000/900000 30/01/01

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19/02/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

14/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/09/1998

Ad 03/09/98--------- £ si 44900@1=44900 £ ic 100/45000

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

£ nc 10000/400000 03/09/98

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16/04/1998

Return made up to 22/04/98; full list of members

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17/02/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/04/1997

Return made up to 22/04/97; full list of members

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23/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

10/03/1996

Full accounts made up to 1995-12-31

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15/05/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

15/05/1995

Director's particulars changed

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04/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/02/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Particulars of mortgage/charge

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07/05/1994

Return made up to 22/04/94; full list of members

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01/03/1994

Full accounts made up to 1993-12-31

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06/10/1993

New director appointed

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23/09/1993

Secretary resigned;new secretary appointed

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26/04/1993

Return made up to 22/04/93; full list of members

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26/04/1993

Secretary's particulars changed

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02/03/1993

Full accounts made up to 1992-12-31

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12/05/1992

Return made up to 22/04/92; full list of members

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12/05/1992

Secretary's particulars changed

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01/02/1992

Full accounts made up to 1991-12-31

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04/06/1991

Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100

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20/05/1991

Accounting reference date notified as 31/12

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29/04/1991

New secretary appointed

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29/04/1991

New director appointed

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29/04/1991

Secretary resigned;director resigned

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21/04/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chanet Florian Nicolas Martin Louis	Director	26/07/2008 - Present	5
Vyner, Rudolph Thomas, Cbe	Director	31/01/2001 - 31/12/2005	14
Charriton, Jean Pierre	Director	18/07/2005 - 29/08/2008	6
Cheval, Thierry Hervé Henri	Director	26/08/2008 - Present	15
Gammeltoft, Signe Maria	Director	30/05/2002 - 18/07/2005	4

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED

EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 21/04/1991 with the registered office located at 255 Hammersmith Road, London, W6 8AZ. There are currently 4 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 SIGNATURES INTERNATIONAL (UK) LIMITED?

EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 21/04/1991 and dissolved on 24/05/2010.

Where is EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED located?

EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED is registered at 255 Hammersmith Road, London, W6 8AZ.

What is the latest filing for EXCLUSIVE SIGNATURES INTERNATIONAL (UK) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.