EXACTA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02001282

Incorporation date

17/03/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1986)

24/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2017

Application to strike the company off the register

View PDF (3 pages)

19/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/12/2016

Director's details changed for Mrs Emiko El-Falahi on 2016-12-14

View PDF (2 pages)

13/12/2016

Registered office address changed from 77 Chepstow Road London W2 5QR to 53 Chatfield Road Mendip Court London SW11 3UZ on 2016-12-14

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

20/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

17/04/2014

Registered office address changed from 77 Chepstow Road London W2 5QR England on 2014-04-18

View PDF (1 pages)

17/04/2014

Registered office address changed from 34 Gunter Grove London SW10 0UJ United Kingdom on 2014-04-18

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

16/06/2013

Termination of appointment of Michael Seer as a secretary

View PDF (1 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

05/09/2012

Appointment of Mrs Emiko El-Falahi as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Sami El Falahi as a director

View PDF (1 pages)

05/09/2012

Appointment of Mr Michael Seer as a secretary

View PDF (1 pages)

05/09/2012

Termination of appointment of Agnes Koga as a secretary

View PDF (1 pages)

05/09/2012

Registered office address changed from 77 Chepstow Road Bayswater London W2 5QR on 2012-09-06

View PDF (1 pages)

21/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (14 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (14 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

17/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/12/2008

Return made up to 28/10/08; full list of members

View PDF (10 pages)

10/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/11/2007

Return made up to 28/10/07; no change of members

View PDF (6 pages)

19/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/11/2006

Return made up to 28/10/04; full list of members

View PDF (7 pages)

19/11/2006

Return made up to 28/10/03; full list of members

View PDF (7 pages)

19/11/2006

Return made up to 28/10/05; full list of members

View PDF (7 pages)

19/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

29/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/05/2005

Strike-off action suspended

View PDF (1 pages)

04/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2003

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

View PDF (8 pages)

05/08/2003

Return made up to 28/10/02; full list of members

View PDF (7 pages)

31/10/2002

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

View PDF (8 pages)

10/02/2002

Return made up to 28/10/01; full list of members

View PDF (7 pages)

27/09/2001

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

View PDF (8 pages)

30/08/2001

Return made up to 28/10/00; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/12/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/12/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

07/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/12/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

08/08/1995

Ad 21/06/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/1995

Return made up to 28/10/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

25/10/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 28/10/93; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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28/10/1992

Accounts for a small company made up to 1991-12-31

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16/02/1992

Accounts for a small company made up to 1990-12-31

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16/02/1992

Return made up to 28/10/91; no change of members

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11/06/1991

Accounts for a small company made up to 1989-12-31

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11/06/1991

Return made up to 31/12/90; full list of members

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03/02/1991

Accounts for a small company made up to 1988-12-31

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03/02/1991

Return made up to 14/12/89; full list of members

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13/08/1989

Registered office changed on 14/08/89 from: 107 westbourne park road bayswater london W2 5QR

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03/08/1989

Return made up to 28/10/88; full list of members

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03/08/1989

Return made up to 11/09/87; full list of members

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24/07/1989

Resolutions

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23/07/1989

Accounts for a small company made up to 1987-12-31

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23/07/1989

Accounts for a small company made up to 1986-12-31

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17/07/1989

Restoration by order of the court

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15/03/1989

Dissolution

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23/02/1989

Particulars of mortgage/charge

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13/10/1988

First gazette

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09/07/1986

Accounting reference date notified as 31/12

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16/04/1986

New secretary appointed

View PDF (2 pages)

17/03/1986

Miscellaneous

View PDF (1 pages)

17/03/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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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

Person	Title	Period	Connections
El-Falahi, Emiko	Director	27/08/2012 - Present	-
Seer, Michael	Secretary	27/08/2012 - 16/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EXACTA INVESTMENTS LIMITED

EXACTA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/03/1986 with the registered office located at 53 Chatfield Road, Mendip Court, London SW11 3UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTA INVESTMENTS LIMITED?

EXACTA INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/03/1986 and dissolved on 24/07/2017.

Where is EXACTA INVESTMENTS LIMITED located?

EXACTA INVESTMENTS LIMITED is registered at 53 Chatfield Road, Mendip Court, London SW11 3UZ.

What does EXACTA INVESTMENTS LIMITED do?

EXACTA INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXACTA INVESTMENTS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.