Exclusive Benefits Limited

DataGardener
dissolved
Unknown

Exclusive Benefits Limited

06262295•Private Limited With Share Capital

Ci Tower St. George'S Square, New Malden, Surrey, KT34TE

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Incorporated

30/05/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Exclusive Benefits Limited (06262295) is a private limited with share capital incorporated on 30/05/2007 (18 years old) and registered in surrey, KT34TE. The company operates under SIC code 64910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 30/05/2007
KT34TE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
philip david white
director
M
mark henry
director
S
stephen nicholas deutsch
director
C
clive bridge
director
C
craig william errington
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Memorandum Articles
Category:Incorporation
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Termination Secretary Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2010
Change Of Name Notice
Category:Change Of Name
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Miscellaneous
Category:Miscellaneous
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:30-05-2007
Incorporation Company
Category:Incorporation
Date:30-05-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date30/12/2015
Latest Accounts31/03/2015

Trading Addresses

C I Tower, St. Georges Square, New Malden, Surrey, KT34TERegistered

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Contact

Ci Tower St. George'S Square, New Malden, Surrey, KT34TE