Company number 06872543
Status Active - Proposal to Strike off
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 5,001,000
; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2014. The most likely internet sites of EXECUTIVE LTD are www.executive.co.uk, and www.executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Executive Ltd is a Private Limited Company.
The company registration number is 06872543. Executive Ltd has been working since 07 April 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Executive Ltd is 78 York Street London W1h 1dp. . TSAPTSALIS, Nikolaos is a Director of the company. STN GLOBAL MANAGEMENT SERVICES LTD is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
STN GLOBAL MANAGEMENT SERVICES LTD
Appointed Date: 26 March 2014
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 15 July 2013
Appointed Date: 07 April 2009
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 07 April 2009
91 years old
Director
KHAN, Waris
Resigned: 15 July 2013
Appointed Date: 04 July 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 15 July 2013
Appointed Date: 07 April 2009
EXECUTIVE LTD Events
06 Jul 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Accounts for a dormant company made up to 30 April 2016
06 Jul 2016
Accounts for a dormant company made up to 30 April 2014
06 Jul 2016
Accounts for a dormant company made up to 30 April 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 22 more events
07 Apr 2011
Annual return made up to 7 April 2011 with full list of shareholders
04 May 2010
Accounts for a dormant company made up to 30 April 2010
07 Apr 2010
Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2009
Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom
07 Apr 2009
Incorporation