Executives' Global Network Uk Limited SOUTHAMPTON


Executives\' Global Network Uk Limited was formally closed on 2022-02-01. Executives' Global Network Uk was a private limited company that was located at Enterprise House, Ocean Village, Southampton, SO14 3XB, Hapshire. The company (formally formed on 2011-12-21) was run by 3 directors.
Director Jonatan P. who was appointed on 15 August 2013.
Director Jorgen G. who was appointed on 21 December 2011.
Director Jens J. who was appointed on 21 December 2011.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name change on 2014-09-30, their previous name was Executives Global Network Uk. The most recent confirmation statement was sent on 2020-12-21 and last time the annual accounts were sent was on 31 December 2019. 2015-12-21 was the date of the last annual return.

Executives' Global Network Uk Limited Address / Contact

Office Address Enterprise House
Office Address2 Ocean Village
Town Southampton
Post code SO14 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07889243
Date of Incorporation Wed, 21st Dec 2011
Date of Dissolution Tue, 1st Feb 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 4th Jan 2022
Last confirmation statement dated Mon, 21st Dec 2020

Company staff

Jonatan P.

Position: Director

Appointed: 15 August 2013

Jorgen G.

Position: Director

Appointed: 21 December 2011

Jens J.

Position: Director

Appointed: 21 December 2011

James H.

Position: Director

Appointed: 08 September 2014

Resigned: 08 September 2014

Morten J.

Position: Director

Appointed: 01 May 2013

Resigned: 01 December 2015

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 01 January 2014

Richard B.

Position: Director

Appointed: 21 December 2011

Resigned: 17 May 2012

People with significant control

Jorgen G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jens J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Executives Global Network Uk September 30, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
Free Download (1 page)

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