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EXECUIT LIMITED

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EXECUIT LIMITED

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Key Data

Status

Dissolved

Company No.

05012512

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TFCopy
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Latest events (Record since 11/01/2004)
dot icon24/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/09/2016
Registered office address changed from 105 st. Peters Street St. Albans AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2016-09-12
View PDF (2 pages)
dot icon24/08/2016
Insolvency filing
View PDF (18 pages)
dot icon24/08/2016
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon05/06/2016
Insolvency filing
View PDF (21 pages)
dot icon19/05/2015
Insolvency filing
View PDF (14 pages)
dot icon18/05/2015
Insolvency filing
View PDF (12 pages)
dot icon06/05/2014
Insolvency filing
View PDF (12 pages)
dot icon29/04/2014
Order of court to wind up
View PDF (0 pages)
dot icon29/04/2014
Insolvency court order
View PDF (38 pages)
dot icon15/04/2014
Appointment of a liquidator
View PDF (1 pages)
dot icon03/03/2014
Insolvency filing
View PDF (10 pages)
dot icon30/01/2013
Insolvency filing
View PDF (9 pages)
dot icon09/02/2012
Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom on 2012-02-10
View PDF (2 pages)
dot icon05/02/2012
Appointment of a liquidator
View PDF (1 pages)
dot icon12/09/2011
Order of court to wind up
View PDF (2 pages)
dot icon12/09/2011
Order of court to wind up
View PDF (2 pages)
dot icon04/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2011
Termination of appointment of Querida Baker as a director
View PDF (1 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon03/03/2010
Termination of appointment of Sherrards Company Secretarial Limited as a secretary
View PDF (1 pages)
dot icon03/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Michael James Nicholas Baker on 2010-02-01
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Querida Marguerita Baker on 2010-02-01
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Sherrards Company Secretarial Limited on 2010-01-27
View PDF (2 pages)
dot icon13/01/2010
Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-01-14
View PDF (1 pages)
dot icon22/09/2009
Return made up to 12/01/09; full list of members
View PDF (7 pages)
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon19/04/2009
Secretary appointed sherrards company secretarial LIMITED
View PDF (2 pages)
dot icon23/03/2009
Registered office changed on 24/03/2009 from 60 cannon street london EC4N 6NP
View PDF (1 pages)
dot icon23/03/2009
Appointment terminated secretary thomas eggar secretaries limted
View PDF (1 pages)
dot icon09/03/2009
Director appointed querida baker
View PDF (1 pages)
dot icon06/10/2008
Registered office changed on 07/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB
View PDF (1 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon29/01/2008
Return made up to 12/01/08; full list of members
View PDF (5 pages)
dot icon19/02/2007
Return made up to 12/01/07; full list of members
View PDF (6 pages)
dot icon19/02/2007
Secretary resigned
View PDF (1 pages)
dot icon19/02/2007
New secretary appointed
View PDF (2 pages)
dot icon19/02/2007
Registered office changed on 20/02/07 from: 2 temple back east temple quay bristol BS1 6EG
View PDF (1 pages)
dot icon09/10/2006
Accounting reference date extended from 31/01/07 to 30/06/07
View PDF (1 pages)
dot icon16/05/2006
New secretary appointed
View PDF (2 pages)
dot icon16/05/2006
Secretary resigned
View PDF (1 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon15/02/2006
Return made up to 12/01/06; full list of members
View PDF (6 pages)
dot icon14/02/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon05/12/2004
New director appointed
View PDF (2 pages)
dot icon05/12/2004
New secretary appointed
View PDF (2 pages)
dot icon31/03/2004
Secretary resigned
View PDF (1 pages)
dot icon31/03/2004
Director resigned
View PDF (1 pages)
dot icon11/01/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
11/01/2004 - 31/03/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
11/01/2004 - 31/03/2004
9239
OVALSEC LIMITED
Nominee Secretary
24/04/2006 - 24/01/2007
1478
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
24/01/2007 - 31/01/2009
250
SHERRARDS COMPANY SECRETARIAL LIMITED
Corporate Secretary
31/01/2009 - 26/01/2010
19

Persons with Significant Control

0

No PSC data available.

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Description

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About EXECUIT LIMITED

EXECUIT LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. 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 EXECUIT LIMITED?

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EXECUIT LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 24/11/2016.

Where is EXECUIT LIMITED located?

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EXECUIT LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does EXECUIT LIMITED do?

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EXECUIT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EXECUIT LIMITED?

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The latest filing was on 24/11/2016: Final Gazette dissolved following liquidation.