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EXECUTEK LIMITED

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EXECUTEK LIMITED

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Key Data

Status

Dissolved

Company No.

03623169

Incorporation date

27/08/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

24a Coton Road, Nuneaton, Warwickshire CV11 5TWCopy
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Latest events (Record since 27/08/1998)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon20/09/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon07/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2011
Termination of appointment of Anthony Wainwright as a director on 2011-05-18
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon06/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Anthony Wainwright on 2010-08-28
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for John Charles Wainwright on 2010-08-28
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon14/09/2009
Return made up to 28/08/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Accounting reference date extended from 31/10/2008 to 30/04/2009
View PDF (1 pages)
dot icon09/09/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon26/09/2007
New secretary appointed
View PDF (1 pages)
dot icon26/09/2007
New director appointed
View PDF (1 pages)
dot icon26/09/2007
Secretary resigned
View PDF (1 pages)
dot icon17/09/2007
Return made up to 28/08/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Director resigned
View PDF (1 pages)
dot icon17/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon01/11/2006
Accounting reference date shortened from 31/12/06 to 31/10/06
View PDF (1 pages)
dot icon20/09/2006
Return made up to 28/08/06; full list of members
View PDF (3 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon21/05/2006
Registered office changed on 22/05/06 from: 24 the riddings canley gardens coventry CV5 6AU
View PDF (1 pages)
dot icon06/09/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Director's particulars changed
View PDF (0 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon21/09/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon13/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/09/2004
New secretary appointed
View PDF (2 pages)
dot icon13/09/2004
New director appointed
View PDF (2 pages)
dot icon29/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/09/2003
Return made up to 28/08/03; full list of members
View PDF (7 pages)
dot icon16/09/2002
Return made up to 28/08/02; full list of members
View PDF (7 pages)
dot icon25/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon11/09/2001
Return made up to 28/08/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Location of register of members address changed
View PDF (0 pages)
dot icon05/07/2001
Partial exemption accounts made up to 2000-12-31
View PDF (5 pages)
dot icon07/09/2000
Return made up to 28/08/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon12/09/1999
Return made up to 28/08/99; full list of members
View PDF (6 pages)
dot icon28/09/1998
Registered office changed on 29/09/98 from: 14 the riddings canley gardens coventry west midlands CV5 6AU
View PDF (1 pages)
dot icon28/09/1998
Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/09/1998
Accounting reference date extended from 31/08/99 to 31/12/99
View PDF (1 pages)
dot icon22/09/1998
Secretary resigned
View PDF (1 pages)
dot icon22/09/1998
Director resigned
View PDF (1 pages)
dot icon22/09/1998
New secretary appointed
View PDF (2 pages)
dot icon22/09/1998
New director appointed
View PDF (2 pages)
dot icon22/09/1998
New director appointed
View PDF (2 pages)
dot icon27/08/1998
Incorporation
View PDF (17 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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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/08/1998 - 27/08/1998
68517
Wainwright, John Charles
Secretary
16/09/2007 - Present
-
Wainwright, Anthony
Secretary
30/04/2004 - 16/09/2007
-
Wainwright, Sylvia Eileen
Secretary
27/08/1998 - 30/05/2004
-
Wainwright, Andrew Stephen
Director
30/04/2004 - 19/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXECUTEK LIMITED

EXECUTEK LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 24a Coton Road, Nuneaton, Warwickshire CV11 5TW. 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 EXECUTEK LIMITED?

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EXECUTEK LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 21/01/2013.

Where is EXECUTEK LIMITED located?

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EXECUTEK LIMITED is registered at 24a Coton Road, Nuneaton, Warwickshire CV11 5TW.

What does EXECUTEK LIMITED do?

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EXECUTEK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for EXECUTEK LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.