EXHILARATION INCENTIVE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03464125

Incorporation date

11/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

30/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Return of final meeting in a members' voluntary winding up

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16/04/2013

Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 2013-04-17

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14/04/2013

Declaration of solvency

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14/04/2013

Appointment of a voluntary liquidator

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14/04/2013

Resolutions

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

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31/10/2012

Appointment of Ms Catherine Margaret Nelson as a director

View PDF (2 pages)

30/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

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30/10/2012

Termination of appointment of Iain Lindsay as a secretary

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30/10/2012

Termination of appointment of Iain Lindsay as a director

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05/06/2012

Accounts for a dormant company made up to 2011-12-31

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10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

03/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-04

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

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05/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

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29/11/2010

Appointment of Mr Iain Dixon Lindsay as a director

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25/11/2010

Termination of appointment of Ian Mccaig as a director

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/09/2010

Termination of appointment of Paul Shaw as a director

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06/09/2010

Director's details changed for James Edward Donaldson on 2009-10-01

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06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

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06/09/2010

Director's details changed for James Edward Donaldson on 2009-03-31

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Ian Mccaig on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Paul Richard Scott Shaw on 2009-10-06

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05/10/2009

Director's details changed for Edmund John Kamm on 2009-10-06

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05/10/2009

Director's details changed for James Edward Donaldson on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Ian Mccaig on 2009-10-06

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23/08/2009

Full accounts made up to 2008-12-31

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/03/2009

Auditor's resignation

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20/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/12/2008

Return made up to 12/11/08; full list of members

View PDF (6 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

20/11/2008

Appointment terminated director martha ross

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09/04/2008

Appointment terminated director lopo champalimaud

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20/02/2008

New director appointed

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19/02/2008

Director resigned

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13/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

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09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

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08/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

01/03/2007

Particulars of mortgage/charge

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17/01/2007

Return made up to 12/11/06; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: vimy court vimy road leighton buzzard LU7 1FG

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16/08/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

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10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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17/01/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

01/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

New director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Return made up to 12/11/04; full list of members

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

17/08/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: c/o wallis & co queens chambers eleanors cross dunstable bedfordshire LU6 1SU

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08/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New secretary appointed

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26/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

31/10/2002

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

View PDF (7 pages)

20/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption small company accounts made up to 2001-03-31

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21/08/2001

Certificate of change of name

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10/06/2001

Accounts for a small company made up to 2000-11-30

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23/05/2001

Accounting reference date shortened from 30/11/01 to 31/03/01

View PDF (1 pages)

21/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

21/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-11-30

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16/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New secretary appointed;new director appointed

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11/11/1997

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1997 - 11/11/1997	36021
Mccaig, Ian	Director	24/02/2005 - 25/11/2010	53
Shaw, Paul Richard Scott	Director	24/02/2005 - 29/09/2010	6
Homer, Tim	Secretary	11/11/1997 - 11/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About EXHILARATION INCENTIVE MANAGEMENT LIMITED

EXHILARATION INCENTIVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 EXHILARATION INCENTIVE MANAGEMENT LIMITED?

EXHILARATION INCENTIVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 30/06/2014.

Where is EXHILARATION INCENTIVE MANAGEMENT LIMITED located?

EXHILARATION INCENTIVE MANAGEMENT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EXHILARATION INCENTIVE MANAGEMENT LIMITED do?

EXHILARATION INCENTIVE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXHILARATION INCENTIVE MANAGEMENT LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.