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EXANEWCO LIMITED

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EXANEWCO LIMITED

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Key Data

Status

Dissolved

Company No.

05419195

Incorporation date

07/04/2005

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth CV8 2GYCopy
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Latest events (Record since 07/04/2005)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/07/2011
Registered office address changed from Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 2011-07-25
View PDF (1 pages)
dot icon07/07/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Secretary's details changed for European Private Companies Services Ltd on 2011-01-01
View PDF (2 pages)
dot icon09/05/2011
Registered office address changed from C/O Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 2011-05-10
View PDF (1 pages)
dot icon17/04/2011
Registered office address changed from C/O Epcs Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 2011-04-18
View PDF (1 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2010
Director's details changed for Peter Linke on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Matthias Bieger on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Secretary's details changed for European Private Companies Services Ltd on 2010-04-08
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/10/2009
Previous accounting period shortened from 2009-04-30 to 2008-12-31
View PDF (1 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon24/09/2009
Registered office changed on 25/09/2009 from the old exchange 12 compton road london SW19 7QD
View PDF (1 pages)
dot icon23/09/2009
Secretary appointed european private companies services LTD
View PDF (1 pages)
dot icon01/09/2009
Appointment Terminated Secretary go ahead service LTD
View PDF (1 pages)
dot icon31/08/2009
Registered office changed on 01/09/2009 from 69 great hampton street birmingham west midlands B18 6EW
View PDF (1 pages)
dot icon05/05/2009
Return made up to 08/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2008
Return made up to 08/04/08; full list of members
View PDF (4 pages)
dot icon26/04/2007
Return made up to 08/04/07; full list of members
View PDF (3 pages)
dot icon03/10/2006
Return made up to 08/04/06; full list of members; amend
View PDF (6 pages)
dot icon12/04/2006
Return made up to 08/04/06; full list of members
View PDF (3 pages)
dot icon07/04/2005
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXANEWCO LIMITED

EXANEWCO LIMITED is an(a) Dissolved company incorporated on 07/04/2005 with the registered office located at Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth CV8 2GY. 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 EXANEWCO LIMITED?

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EXANEWCO LIMITED is currently Dissolved. It was registered on 07/04/2005 and dissolved on 23/04/2012.

Where is EXANEWCO LIMITED located?

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EXANEWCO LIMITED is registered at Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth CV8 2GY.

What does EXANEWCO LIMITED do?

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EXANEWCO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXANEWCO LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.