Established in 2003, Exclusive Jewellery Ltd has its registered office in Chichester, it's status at Companies House is "Dissolved". New, Samuel Johnathon, Barnaby, Nicholas Kevin, New, Anna Marie, Warrington, Candida Maria, Warrington, Jan are listed as directors of this company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEW, Samuel Johnathon | 01 July 2007 | - | 1 |
NEW, Anna Marie | 01 July 2007 | 02 April 2014 | 1 |
WARRINGTON, Candida Maria | 05 March 2003 | 22 June 2006 | 1 |
WARRINGTON, Jan | 05 March 2003 | 01 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNABY, Nicholas Kevin | 22 June 2006 | 01 July 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 August 2019 | |
DISS16(SOAS) - N/A | 06 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
AD01 - Change of registered office address | 10 May 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 16 March 2018 | |
DISS40 - Notice of striking-off action discontinued | 14 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
CS01 - N/A | 13 September 2017 | |
PSC01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 02 February 2017 | |
MR01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 01 April 2015 | |
CH01 - Change of particulars for director | 01 April 2015 | |
AR01 - Annual Return | 18 February 2015 | |
TM02 - Termination of appointment of secretary | 18 February 2015 | |
AA - Annual Accounts | 18 February 2015 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
CH03 - Change of particulars for secretary | 22 April 2013 | |
AA - Annual Accounts | 26 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 July 2012 | |
AR01 - Annual Return | 06 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 19 August 2009 | |
CERTNM - Change of name certificate | 30 July 2009 | |
363a - Annual Return | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 10 March 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 01 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 16 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363a - Annual Return | 27 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363a - Annual Return | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
NEWINC - New incorporation documents | 05 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2016 | Outstanding |
N/A |
Rent deposit deed | 20 April 2012 | Outstanding |
N/A |