EXANTE LIMITED

Key Data

Status

Dissolved

Company No.

04678042

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

01/11/2010

Final Gazette dissolved following liquidation

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01/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

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01/08/2010

Return of final meeting in a creditors' voluntary winding up

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27/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

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09/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

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09/08/2009

Liquidators' statement of receipts and payments to 2009-06-02

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22/06/2008

Statement of affairs with form 4.19

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05/06/2008

Resolutions

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05/06/2008

Appointment of a voluntary liquidator

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27/05/2008

Registered office changed on 28/05/2008 from 149-151 sparrows herne bushey hertfordshire WD23 1AQ

View PDF (1 pages)

24/03/2008

Return made up to 25/02/08; no change of members

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16/07/2007

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

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11/04/2007

Memorandum and Articles of Association

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01/04/2007

Certificate of change of name

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12/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

16/11/2006

Particulars of mortgage/charge

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30/10/2006

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

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04/04/2006

Nc inc already adjusted 14/03/06

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04/04/2006

Resolutions

View PDF (2 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

11/10/2005

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

View PDF (5 pages)

10/05/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

29/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

08/11/2004

Accounts made up to 2004-02-29

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11/08/2004

Ad 25/02/03--------- £ si 100@1

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24/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

18/05/2004

Secretary's particulars changed;director's particulars changed

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18/05/2004

Registered office changed on 19/05/04

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22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

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22/03/2004

Registered office changed on 23/03/04 from: numina associates 41 richfield road bushey hertfordshire WD23 4JY

View PDF (1 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (6 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Fothergill, Stephen	Director	15/03/2004 - Present	3
HCS SECRETARIAL LIMITED	Nominee Secretary	24/02/2003 - 25/02/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/02/2003 - 25/02/2003	15849
Fothergill, Manora Ranjini	Secretary	15/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXANTE LIMITED

EXANTE LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at WILKINS KENNEDY, Bridge House London Bridge, London SE1 9QR. 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 EXANTE LIMITED?

EXANTE LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 01/11/2010.

Where is EXANTE LIMITED located?

EXANTE LIMITED is registered at WILKINS KENNEDY, Bridge House London Bridge, London SE1 9QR.

What does EXANTE LIMITED do?

EXANTE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EXANTE LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved following liquidation.