| Company Name | Exclusive Business Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05410996 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Stewart Graham |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Solicitor |
| Correspondence Address | Alexander House Kingsway North, Team Valley Gateshead Tyne And Wear NE11 0JH |
| Secretary Name | Wendy Gurr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | Alexander House Kingsway North, Team Valley Gateshead Tyne And Wear NE11 0JH |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | Alexander House, Kingsway North Team Valley Gateshead NE11 0JH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: 5 percy street office 4 london W1T 1DG (1 page) |
| 25 May 2007 | New secretary appointed (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 24 May 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |