| Company Name | Exhibitionists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168358 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Retail Concession Catering Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Johnson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richmond House The Street Sheering Bishops Stortford Hertfordshire CM22 7LX |
| Secretary Name | Mrs Nicola Jane Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richmond House The Street Sheering Bishops Stortford Hertfordshire CM22 7LX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor Gemini House Flex Meadow Harlow Essex CM19 5TJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from concession house 1 stadium way harlow essex CM19 5GX (2 pages) |
| 23 October 2008 | Company name changed retail concession catering LIMITED\certificate issued on 24/10/08 (2 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 18 October 2006 | Partial exemption accounts made up to 31 December 2005 (7 pages) |
| 24 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members
|
| 5 December 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 March 2003 | Return made up to 27/02/03; full list of members
|
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 12 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 12 February 2002 | Ad 20/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 13 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Director resigned (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Incorporation (16 pages) |