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Exhilaration Incentive Management Limited

Exhilaration Incentive Management Limited is a dissolved company incorporated on 12 November 1997 with the registered office located in Southampton, Hampshire. Exhilaration Incentive Management Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03464125
Private limited company
Age
27 years
Incorporated 12 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Catherine Margaret Nelson
Director • Vice President - Legal • British • Lives in England • Born in Feb 1978
Mr James Edward Donaldson
Director • Cfo • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Donaldson Limited
Mr James Edward Donaldson is a mutual person.
Active
310 Trinity Road Limited
Catherine Margaret Nelson is a mutual person.
Active
Mark Donaldson (Norfolk) Limited
Mr James Edward Donaldson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 1 Jul 2014
Registered Address Changed
12 Years Ago on 17 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Apr 2013
Declaration of Solvency
12 Years Ago on 15 Apr 2013
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Ms Catherine Margaret Nelson Appointed
12 Years Ago on 1 Nov 2012
Iain Lindsay Resigned
12 Years Ago on 31 Oct 2012
Iain Lindsay Resigned
12 Years Ago on 31 Oct 2012
Ms Bhavna Mahadev Lakhani Appointed
12 Years Ago on 31 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 6 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2014
Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 17 April 2013
Submitted on 17 Apr 2013
Declaration of solvency
Submitted on 15 Apr 2013
Appointment of a voluntary liquidator
Submitted on 15 Apr 2013
Resolutions
Submitted on 15 Apr 2013
Annual return made up to 12 November 2012 with full list of shareholders
Submitted on 4 Dec 2012
Appointment of Ms Catherine Margaret Nelson as a director
Submitted on 1 Nov 2012
Appointment of Ms Bhavna Mahadev Lakhani as a secretary
Submitted on 31 Oct 2012
Termination of appointment of Iain Lindsay as a secretary
Submitted on 31 Oct 2012
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Repayment History
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