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Exclusive Earth Ltd

Exclusive Earth Ltd is a dissolved company incorporated on 30 January 2012 with the registered office located in Chester, Cheshire. Exclusive Earth Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07929203
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor
Great Western House Boundary Lane
Saltney
Chester
CH4 8RD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Business Development Director • British • Lives in UK • Born in Sep 1964
Director • Marketing Consultant • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BZ Marketing Ltd
Mrs Susan Meryl Zawistowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 28 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Mrs Susan Meryl Zawistowicz Appointed
13 Years Ago on 2 Feb 2012
Andrew Davis Resigned
13 Years Ago on 2 Feb 2012
Ms Shirley-Ann O'neill Appointed
13 Years Ago on 2 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 27 Oct 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 18 Feb 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 28 Oct 2013
Statement of capital following an allotment of shares on 30 January 2012
Submitted on 6 Mar 2013
Annual return made up to 30 January 2013 with full list of shareholders
Submitted on 5 Mar 2013
Appointment of Mr Bodzio Zawistowicz as a director
Submitted on 2 Feb 2012
Appointment of Mr Andrew John Price as a director
Submitted on 2 Feb 2012
Repayment History
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