EXANTE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

05156344

Incorporation date

16/06/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/06/2004)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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23/02/2013

Termination of appointment of Gerald Sims as a secretary on 2013-01-31

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14/01/2013

First Gazette notice for voluntary strike-off

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27/12/2012

Application to strike the company off the register

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13/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

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02/10/2011

Total exemption small company accounts made up to 2011-03-31

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19/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

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29/12/2010

Total exemption small company accounts made up to 2010-03-31

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11/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

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11/07/2010

Director's details changed for Giles Christopher Douglas Noakes on 2010-06-12

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05/11/2009

Total exemption small company accounts made up to 2009-03-31

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24/06/2009

Return made up to 17/06/09; full list of members

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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15/09/2008

Return made up to 17/06/08; full list of members

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15/09/2008

Secretary's Change of Particulars / gerald sims / 22/08/2007 / HouseName/Number was: , now: lieu dit; Street was: budlake house, now: les brasseries; Area was: budlake, now: ; Post Town was: exeter, now: manzac sur vern; Region was: devon, now: ; Post Code was: EX5 3JP, now: 24110; Country was: , now: france

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24/01/2008

Total exemption small company accounts made up to 2007-03-31

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22/07/2007

Return made up to 17/06/07; full list of members

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28/11/2006

Total exemption small company accounts made up to 2006-03-31

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06/07/2006

Ad 26/06/06--------- £ si 2@1=2 £ ic 6/8

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02/07/2006

Return made up to 17/06/06; full list of members

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02/07/2006

Director resigned

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09/03/2006

Total exemption small company accounts made up to 2005-03-31

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29/06/2005

Return made up to 17/06/05; full list of members

View PDF (4 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

05/09/2004

Certificate of change of name

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15/07/2004

New director appointed

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15/07/2004

New director appointed

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15/07/2004

New director appointed

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15/07/2004

New director appointed

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15/07/2004

New secretary appointed

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15/07/2004

Ad 01/07/04--------- £ si 3@1=3 £ ic 1/4

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15/07/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

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28/06/2004

Secretary resigned

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28/06/2004

Director resigned

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28/06/2004

Registered office changed on 29/06/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/06/2004 - 28/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/06/2004 - 28/06/2004	41295
Dr Keith Michael Barfoot	Director	30/06/2004 - Present	12
Howgill, Patrick Antony Cowley	Director	30/06/2004 - Present	3
Noakes, Giles Christopher Douglas	Director	30/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXANTE SYSTEMS LTD

EXANTE SYSTEMS LTD is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at 2 Devonshire Court, Heathpark, Honiton EX14 1SB. 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 EXANTE SYSTEMS LTD?

EXANTE SYSTEMS LTD is currently Dissolved. It was registered on 16/06/2004 and dissolved on 29/04/2013.

Where is EXANTE SYSTEMS LTD located?

EXANTE SYSTEMS LTD is registered at 2 Devonshire Court, Heathpark, Honiton EX14 1SB.

What does EXANTE SYSTEMS LTD do?

EXANTE SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXANTE SYSTEMS LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.