EX OVER50S.COM LIMITED

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EX OVER50S.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03930401

Incorporation date

21/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull B94 6NWCopy
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Latest events (Record since 21/02/2000)
dot icon29/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/06/2014
First Gazette notice for voluntary strike-off
dot icon08/06/2014
Application to strike the company off the register
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/07/2013
Certificate of change of name
dot icon23/06/2013
Resolutions
dot icon23/06/2013
Change of name notice
dot icon24/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon02/10/2012
Miscellaneous
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon07/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon30/06/2010
Full accounts made up to 2008-12-31
dot icon04/06/2010
Compulsory strike-off action has been discontinued
dot icon03/06/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon03/06/2010
Termination of appointment of Stuart Welsman as a director
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon21/09/2009
Registered office changed on 22/09/2009 from 35 hagley road stourbridge west midlands DY8 1QR
dot icon22/02/2009
Return made up to 22/02/09; full list of members
dot icon02/09/2008
Return made up to 22/02/08; full list of members; amend
dot icon02/09/2008
Location of register of members
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon22/06/2008
Registered office changed on 23/06/2008 from 35 hagley road stourbridge west midlands DY8 1QR
dot icon22/06/2008
Appointment terminated secretary julian palmer
dot icon01/05/2008
Accounting reference date extended from 30/06/2007 to 31/12/2007
dot icon25/03/2008
Registered office changed on 26/03/2008 from 35 hagley road stourbridge west midlands DY8 1QR
dot icon25/03/2008
Registered office changed on 26/03/2008 from ormerod rutter the oakley, kidderminster road droitwich worcestershire WR9 9AY
dot icon28/02/2008
Return made up to 22/02/08; full list of members
dot icon27/01/2008
New secretary appointed
dot icon17/12/2007
Particulars of contract relating to shares
dot icon17/12/2007
Ad 07/12/07--------- £ si [email protected] £ ic 2000/2000
dot icon17/12/2007
Nc inc already adjusted 07/12/07
dot icon17/12/2007
Resolutions
dot icon17/12/2007
Resolutions
dot icon17/12/2007
Resolutions
dot icon12/11/2007
Director resigned
dot icon05/06/2007
Return made up to 22/02/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/01/2007
Secretary's particulars changed
dot icon27/04/2006
Amended accounts made up to 2004-06-30
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/03/2006
Return made up to 22/02/06; full list of members
dot icon07/06/2005
Return made up to 22/02/05; full list of members
dot icon25/05/2005
Ad 10/11/03--------- £ si [email protected]
dot icon25/05/2005
Ad 10/11/03--------- £ si [email protected]
dot icon02/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon04/08/2004
Director resigned
dot icon01/08/2004
Director resigned
dot icon01/08/2004
Director resigned
dot icon07/07/2004
Return made up to 22/02/04; full list of members
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New director appointed
dot icon03/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon28/12/2003
New director appointed
dot icon28/12/2003
New director appointed
dot icon05/12/2003
Location of register of members
dot icon05/12/2003
New director appointed
dot icon05/12/2003
New secretary appointed
dot icon05/12/2003
Secretary resigned
dot icon03/12/2003
Director resigned
dot icon31/08/2003
Director resigned
dot icon20/05/2003
Registered office changed on 21/05/03 from: e-commerce house arle court, hatherley lane cheltenham gloucestershire GL51 6PN
dot icon20/05/2003
Director resigned
dot icon16/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon04/03/2003
Return made up to 22/02/03; full list of members
dot icon20/02/2002
Return made up to 22/02/02; full list of members
dot icon26/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon17/06/2001
Director resigned
dot icon09/05/2001
Registered office changed on 10/05/01 from: suite 3 haddonsacre station road offenham evesham worcestershire WR11 5LW
dot icon07/05/2001
Accounting reference date extended from 28/02/01 to 30/06/01
dot icon12/04/2001
Return made up to 22/02/01; full list of members
dot icon22/01/2001
Ad 18/03/00--------- £ si [email protected] £ ic 101/101
dot icon22/01/2001
Ad 13/03/00--------- £ si [email protected]=2 £ ic 99/101
dot icon26/09/2000
Registered office changed on 27/09/00 from: e-commerce house arle court cheltenham gloucestershire GL51 0TP
dot icon26/09/2000
New director appointed
dot icon21/06/2000
Ad 06/03/00--------- £ si [email protected]=4 £ ic 95/99
dot icon21/06/2000
New director appointed
dot icon29/03/2000
New director appointed
dot icon29/03/2000
Ad 06/03/00--------- £ si 90@1=90 £ ic 5/95
dot icon29/03/2000
S-div 06/03/00
dot icon29/03/2000
Resolutions
dot icon21/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yagnic, Deven
Director
08/12/2003 - 23/07/2004
6
Lockington, Andrew Roy
Director
22/02/2000 - 23/07/2004
39
Lippett, Heath
Secretary
22/02/2000 - 17/11/2003
-
Driscoll, Simon Peter
Secretary
01/01/2008 - Present
4
Palmer, Julian Philip
Secretary
17/11/2003 - 01/01/2008
21

Persons with Significant Control

0

No PSC data available.

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Description

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About EX OVER50S.COM LIMITED

EX OVER50S.COM LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at C/O R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. There are currently 2 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 OVER50S.COM LIMITED?

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EX OVER50S.COM LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 29/09/2014.

Where is EX OVER50S.COM LIMITED located?

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EX OVER50S.COM LIMITED is registered at C/O R P Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull B94 6NW.

What does EX OVER50S.COM LIMITED do?

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EX OVER50S.COM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EX OVER50S.COM LIMITED?

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The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.