Company number 08811311
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Ines Dannehl as a director on 13 February 2017; Appointment of Rolf Schmidt as a director on 13 February 2017; Company name changed southern world international service transit LTD.\certificate issued on 22/02/17
RES15 ‐
Change company name resolution on 2017-02-13
. The most likely internet sites of UK EXIT SUPPORT LTD. are www.ukexitsupport.co.uk, and www.uk-exit-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Uk Exit Support Ltd is a Private Limited Company.
The company registration number is 08811311. Uk Exit Support Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Uk Exit Support Ltd is 483 Green Lanes London N13 4bs. . SCHMIDT, Rolf is a Director of the company. Secretary SL24 LTD has been resigned. Director DANNEHL, Ines has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SL24 LTD
Resigned: 15 October 2015
Appointed Date: 19 December 2014
Director
DANNEHL, Ines
Resigned: 13 February 2017
Appointed Date: 11 December 2013
48 years old
Persons With Significant Control
Jnes Dannehl
Notified on: 11 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
UK EXIT SUPPORT LTD. Events
22 Feb 2017
Termination of appointment of Ines Dannehl as a director on 13 February 2017
22 Feb 2017
Appointment of Rolf Schmidt as a director on 13 February 2017
22 Feb 2017
Company name changed southern world international service transit LTD.\certificate issued on 22/02/17
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RES15 ‐
Change company name resolution on 2017-02-13
22 Feb 2017
Change of name notice
20 Feb 2017
Confirmation statement made on 11 December 2016 with updates
...
... and 3 more events
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
25 Mar 2015
Appointment of Sl24 Ltd as a secretary on 19 December 2014
25 Mar 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 25 March 2015
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted