EXOTIC SUPERSTORE LIMITED
SOUTHGATE

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Company number 05321990
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of EXOTIC SUPERSTORE LIMITED are www.exoticsuperstore.co.uk, and www.exotic-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Exotic Superstore Limited is a Private Limited Company. The company registration number is 05321990. Exotic Superstore Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Exotic Superstore Limited is Southgate Office Village 286c Chase Road Southgate London N14 6hf. . BAL, Gurbaksh is a Secretary of the company. BAL, Harjinder Singh is a Director of the company. BAL, Harminder Singh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
BAL, Gurbaksh
Appointed Date: 29 December 2004
Director
BAL, Harjinder Singh
Appointed Date: 29 December 2004
66 years old
Director
BAL, Harminder Singh
Appointed Date: 01 October 2014
41 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Harjinder Singh Bal
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gurbaksh Kaur Bal
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harminder Singh Bal
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXOTIC SUPERSTORE LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Feb 2017
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
09 Apr 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
06 Jan 2005
Registered office changed on 06/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Dec 2004
Incorporation

EXOTIC SUPERSTORE LIMITED Charges

26 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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