| Company Name | Xclusive Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317758 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Louise Milligan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 8 Lancaster Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2YX |
| Secretary Name | Mrs Jill Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE |
| Secretary Name | Dawn Hazel Milligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 November 2007) |
| Role | Company Director |
| Correspondence Address | Furzehill House Woodhill Ponteland Newcastle Upon Tyne NE20 0JA |
| Director Name | Osborne Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
| Secretary Name | Osborne Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Location
| Registered Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 28 November 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 7 August 2007 | New secretary appointed (3 pages) |
| 7 August 2007 | New director appointed (3 pages) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |