EX ARETE 2 LIMITED

Key Data

Status

Dissolved

Company No.

00870205

Incorporation date

01/02/1966

Size

Full

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

01/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2012

Consolidation of shares on 2011-08-31

View PDF (5 pages)

08/01/2012

Application to strike the company off the register

View PDF (3 pages)

12/10/2011

Memorandum and Articles of Association

View PDF (33 pages)

09/09/2011

Resolutions

View PDF (1 pages)

01/07/2011

Resolutions

View PDF (1 pages)

27/06/2011

Resolutions

View PDF (3 pages)

31/05/2011

Resolutions

View PDF (2 pages)

31/05/2011

Change of name notice

View PDF (2 pages)

19/05/2011

Secretary's details changed for Mr James Braybrook on 2011-05-19

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

03/03/2011

Director's details changed for Paul Neville Hunt on 2011-02-23

View PDF (2 pages)

02/03/2011

Director's details changed for Paul Neville Hunt on 2011-02-23

View PDF (2 pages)

10/02/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (3 pages)

10/08/2010

Certificate of change of name

View PDF (2 pages)

10/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Appointment of Paul Neville Hunt as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Metal Bulletin Limited as a director

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

25/06/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

14/05/2009

Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD

View PDF (1 pages)

14/11/2008

Director appointed mr christopher henry courtauld fordham

View PDF (1 pages)

29/07/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

29/07/2008

Director's Change of Particulars / metal bulletin PLC / 29/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY,

View PDF (2 pages)

25/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

15/02/2008

New secretary appointed

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: park house park terrace worcester park surrey KT4 7HY

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

03/03/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

24/11/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

23/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

09/05/2005

Return made up to 18/04/05; full list of members

View PDF (2 pages)

04/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

30/04/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

08/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

26/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

08/08/2002

New director appointed

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

04/01/2002

Director resigned

View PDF (1 pages)

24/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

10/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

04/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

19/05/1998

Director's particulars changed

View PDF (0 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/06/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

19/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (1 pages)

19/03/1996

New director appointed

View PDF (1 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/05/1995

Return made up to 18/04/95; full list of members

View PDF (7 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/08/1994

Director's particulars changed

View PDF (0 pages)

12/05/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

12/05/1994

Registered office changed on 12/05/94

View PDF (0 pages)

12/05/1994

Director's particulars changed

View PDF (0 pages)

25/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Return made up to 18/04/93; full list of members

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (0 pages)

21/07/1992

Director resigned

View PDF (0 pages)

22/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (3 pages)

03/02/1992

Certificate of change of name

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/05/1991

Return made up to 18/04/91; full list of members

View PDF (0 pages)

12/04/1991

Director resigned

View PDF (0 pages)

12/04/1991

Director resigned

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (0 pages)

03/01/1991

New director appointed

View PDF (0 pages)

16/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/05/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

17/07/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/07/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

02/06/1989

First gazette

View PDF (0 pages)

06/01/1989

Auditor's resignation

View PDF (0 pages)

26/09/1988

Registered office changed on 26/09/88 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (0 pages)

20/05/1988

Director resigned;new director appointed

View PDF (0 pages)

07/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1988

New director appointed

View PDF (0 pages)

11/03/1988

Resolutions

View PDF (0 pages)

15/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

08/01/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

17/12/1987

New director appointed

View PDF (0 pages)

17/12/1987

Director resigned;new director appointed

View PDF (0 pages)

10/12/1987

Certificate of change of name

View PDF (0 pages)

29/07/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/07/1987

Full accounts made up to 1984-12-31

View PDF (0 pages)

29/07/1987

Registered office changed on 29/07/87 from: st alphage house 2 fore street EC2

View PDF (0 pages)

10/06/1987

Return made up to 15/09/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EX ARETE 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nolk, Brian	Director	01/03/1996 - 31/12/2001	2
Hunt, Paul Neville	Director	27/07/2010 - Present	46
Mr Christopher Henry Courtauld Fordham	Director	01/10/2008 - Present	72
Buxton, Neil Kenneth	Director	01/03/1996 - 03/07/2002	3
METAL BULLETIN PLC	Corporate Director	03/07/2002 - 27/07/2010	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EX ARETE 2 LIMITED

EX ARETE 2 LIMITED is an(a) Dissolved company incorporated on 01/02/1966 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX ARETE 2 LIMITED?

EX ARETE 2 LIMITED is currently Dissolved. It was registered on 01/02/1966 and dissolved on 01/05/2012.

Where is EX ARETE 2 LIMITED located?

EX ARETE 2 LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does EX ARETE 2 LIMITED do?

EX ARETE 2 LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for EX ARETE 2 LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.