EXECUTIVE ENTERPRISES LIMITED
| Status | DISSOLVED |
| Company No. | 02193006 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1987 |
| Age | 36 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Nov 2012 |
| Years | 11 years, 6 months, 11 days |
SUMMARY
EXECUTIVE ENTERPRISES LIMITED is an dissolved private limited company with number 02193006. It was incorporated 36 years, 6 months, 26 days ago, on 12 November 1987 and it was dissolved 11 years, 6 months, 11 days ago, on 27 November 2012. The company address is 29/30 Fitzroy Square 29/30 Fitzroy Square, W1P 5HH.
Company Fillings
Gazette dissolved voluntary
Date: 27 Nov 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Aug 2012
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-15
Officer name: Jeffrey Ivor Joseph
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Maurice Samuels
Change date: 2011-05-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 16 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-16
Documents
Change person secretary company with change date
Date: 06 Jun 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jeffrey Ivor Joseph
Change date: 2011-05-15
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 15 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kim Ellis
Change date: 2011-05-15
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 16 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-16
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 24 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/06; full list of members
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 21 Feb 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 09 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 23 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 09 Oct 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 12 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2002
Action Date: 31 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-31
Documents
Legacy
Date: 16 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/01; full list of members
Documents
Accounts with accounts type full
Date: 16 May 2001
Action Date: 31 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-31
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Jan 2000
Action Date: 31 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-31
Documents
Legacy
Date: 08 Jun 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/99; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 1999
Action Date: 31 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-31
Documents
Legacy
Date: 01 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/98; full list of members
Documents
Accounts with accounts type full
Date: 17 Apr 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 03 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/97; full list of members
Documents
Accounts with accounts type full
Date: 09 May 1997
Action Date: 31 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-31
Documents
Legacy
Date: 15 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 16/05/96; full list of members
Documents
Legacy
Date: 05 Mar 1996
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/04 to 31/08
Documents
Accounts with accounts type full
Date: 04 Mar 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 12 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 16/05/95; full list of members
Documents
Accounts with accounts type full
Date: 01 Mar 1995
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 25 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 16/05/94; full list of members
Documents
Accounts with accounts type full
Date: 07 Mar 1994
Action Date: 30 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-30
Documents
Legacy
Date: 09 Jul 1993
Category: Annual-return
Type: 363x
Description: Return made up to 16/05/93; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 1993
Action Date: 30 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-30
Documents
Legacy
Date: 12 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 16/05/92; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 1992
Action Date: 30 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-30
Documents
Legacy
Date: 07 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 16/05/91; full list of members
Documents
Accounts with accounts type full
Date: 17 Dec 1990
Action Date: 30 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-30
Documents
Legacy
Date: 24 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 16/05/90; full list of members
Documents
Legacy
Date: 20 Jan 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 17 Jan 1990
Action Date: 30 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-30
Documents
Legacy
Date: 08 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 12/05/89; full list of members
Documents
Legacy
Date: 04 Feb 1989
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/03 to 30/04
Documents
Legacy
Date: 03 Feb 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Mar 1988
Category: Capital
Type: PUC 2
Description: Wd 23/02/88 ad 19/01/88--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 17 Mar 1988
Category: Capital
Type: PUC 5
Description: Wd 23/02/88 pd 19/01/88--------- £ si 2@1
Documents
Legacy
Date: 07 Mar 1988
Category: Capital
Type: 123
Description: Nc inc already adjusted
Documents
Resolution
Date: 07 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Mar 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Feb 1988
Category: Address
Type: 287
Description: Registered office changed on 11/02/88 from: suite 310, rivington house 82,great eastern street london EC2A 3JL
Documents
Legacy
Date: 11 Feb 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 07 Feb 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 07 Feb 1988
Category: Address
Type: 287
Description: Registered office changed on 07/02/88 from: office 1012 22 southbourne crescent london NW4 2JY
Documents
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