EXACTTIME LIMITED

Key Data

Status

Dissolved

Company No.

03368031

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

13/12/2010

Final Gazette dissolved via compulsory strike-off

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30/08/2010

First Gazette notice for compulsory strike-off

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01/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

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28/07/2009

Total exemption small company accounts made up to 2008-08-31

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21/07/2009

Return made up to 09/05/09; full list of members

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14/07/2009

Director's Change of Particulars / juliette simpson / 15/05/2009 / Forename was: juliette, now: juliet; HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3ND, now: WD6 3TZ

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14/07/2009

Secretary's Change of Particulars / james simpson / 15/05/2009 / HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3DN, now: WD6 3TZ

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16/11/2008

Return made up to 09/05/08; full list of members

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06/11/2008

Director's Change of Particulars / juliette simpson / 02/01/2008 / HouseName/Number was: , now: 8; Street was: 54 the rutts, now: lodge avenue; Post Town was: bushey heath, now: elstree; Region was: hertfordshire, now: herts; Post Code was: WD23 1LJ, now: WD6 3ND

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06/11/2008

Secretary's Change of Particulars / james simpson / 02/01/2008 / HouseName/Number was: , now: 8; Street was: 54 the rutts, now: lodge avenue; Post Town was: bushey heath, now: elstree; Region was: hertfordshire, now: herts; Post Code was: WD23 1LJ, now: WD6 3ND

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03/08/2008

Total exemption small company accounts made up to 2007-08-31

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20/02/2008

Total exemption small company accounts made up to 2006-08-31

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21/08/2007

Registered office changed on 22/08/07 from: 43 queen anne street london W1G 9JE

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26/07/2007

Return made up to 09/05/07; full list of members

View PDF (6 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/06/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

20/07/2005

Return made up to 09/05/05; full list of members

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20/07/2005

Secretary's particulars changed;director's particulars changed

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13/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/06/2004

Return made up to 09/05/04; full list of members

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22/06/2004

Total exemption small company accounts made up to 2003-08-31

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05/08/2003

Return made up to 09/05/03; full list of members

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09/01/2003

Total exemption small company accounts made up to 2002-08-31

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31/10/2002

Registered office changed on 01/11/02 from: 22 queen anne street london W1M 9LB

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08/08/2002

Return made up to 09/05/02; full list of members

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08/08/2002

Secretary's particulars changed;director's particulars changed

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10/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

31/07/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

23/07/2000

Return made up to 09/05/00; full list of members

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09/05/2000

Accounts for a small company made up to 1999-08-31

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28/07/1999

Accounts for a small company made up to 1998-08-31

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15/05/1999

Return made up to 09/05/99; full list of members

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15/05/1999

Director's particulars changed

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24/07/1998

Accounting reference date extended from 31/05/98 to 31/08/98

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24/07/1998

New director appointed

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24/07/1998

Director resigned

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24/07/1998

Registered office changed on 25/07/98 from: floor 5 newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH

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08/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

08/06/1998

Director's particulars changed

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05/08/1997

Ad 24/07/97--------- £ si 100@1=100 £ ic 2/102

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04/07/1997

Registered office changed on 05/07/97 from: 120 east road london N1 6AA

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04/07/1997

New director appointed

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04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Simpson, Garry	Director	01/06/1997 - 30/06/1998	17
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 01/06/1997	9278
Hallmark Registrars Limited	Nominee Director	08/05/1997 - 01/06/1997	8288
Simpson, James William	Secretary	01/06/1997 - Present	2
Simpson, Juliet Amanda	Director	30/06/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXACTTIME LIMITED

EXACTTIME LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at 5th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 EXACTTIME LIMITED?

EXACTTIME LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 13/12/2010.

Where is EXACTTIME LIMITED located?

EXACTTIME LIMITED is registered at 5th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does EXACTTIME LIMITED do?

EXACTTIME LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EXACTTIME LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.