| Company Name | Exterior Global Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07068028 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Optimum Crew Limited |
Directors
| Director Name | Branislav Furcak |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Slovak Republic |
| Status | Closed |
| Appointed | 28 April 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | Slovak Republic |
| Correspondence Address | 3 Cesta Na Amfiteater Banska Bystrica 97401 |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 June 2011) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | Change of name notice (1 page) |
| 4 May 2010 | Company name changed optimum crew LIMITED\certificate issued on 04/05/10
|
| 4 May 2010 | Company name changed optimum crew LIMITED\certificate issued on 04/05/10
|
| 4 May 2010 | Change of name notice (1 page) |
| 30 April 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 5 November 2009 (2 pages) |
| 30 April 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 5 November 2009 (2 pages) |
| 30 April 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 30 April 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 30 April 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 30 April 2010 | Appointment of Branislav Furcak as a director (2 pages) |
| 30 April 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 30 April 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 30 April 2010 (1 page) |
| 30 April 2010 | Appointment of Branislav Furcak as a director (2 pages) |
| 30 April 2010 | Secretary's details changed for Ocs Corporate Secretaries Limited on 5 November 2009 (2 pages) |
| 30 April 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 30 April 2010 | Appointment of Form Online Limited as a secretary (2 pages) |
| 30 April 2010 | Appointment of Form Online Limited as a secretary (2 pages) |
| 30 April 2010 | Statement of capital following an allotment of shares on 28 April 2010
|
| 30 April 2010 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 30 April 2010 (1 page) |
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|