EXPLANAR (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04534028

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Notice of final account prior to dissolution

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18/10/2010

Registered office address changed from , 14 Cottesbrooke Park, Heartlands, Daventry, Northamptonshire, NN11 8YL, United Kingdom on 2010-10-19

View PDF (2 pages)

18/10/2010

Appointment of a liquidator

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16/09/2010

Order of court to wind up

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15/08/2010

Order of court to wind up

View PDF (1 pages)

01/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

15/05/2009

Appointment Terminated Director anthony clark

View PDF (1 pages)

21/04/2009

Appointment Terminate, Director Ashwin Amin Logged Form

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15/04/2009

Appointment Terminated Director ashwin amin

View PDF (1 pages)

31/03/2009

Director appointed dr hugh revie

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11/03/2009

Return made up to 12/09/08; full list of members

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19/01/2009

Registered office changed on 20/01/2009 from, collingtree park golf course, 90 windingbrook lane, northampton, northamptonshire, NN4 0XN

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11/01/2009

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

View PDF (6 pages)

05/01/2009

Appointment Terminated Secretary paul morgan

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

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24/01/2008

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

View PDF (6 pages)

01/10/2007

Return made up to 12/09/07; no change of members

View PDF (9 pages)

01/10/2007

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 12/09/06; full list of members

View PDF (11 pages)

03/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

01/02/2006

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

View PDF (5 pages)

20/10/2005

Return made up to 12/09/05; full list of members

View PDF (11 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/01/2005

Ad 17/12/04--------- £ si [email protected]=45 £ ic 1000/1045

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14/10/2004

Return made up to 12/09/04; full list of members

View PDF (12 pages)

14/10/2004

Secretary's particulars changed

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01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: c/o reynolds porter chamberlain, chichester house, 278/282 high holborn, london WC1V 7HA

View PDF (1 pages)

16/05/2004

Ad 06/05/04--------- £ si [email protected]=131 £ ic 869/1000

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24/02/2004

Ad 02/02/04--------- £ si [email protected]=105 £ ic 764/869

View PDF (2 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/01/2004

Ad 31/12/03--------- £ si [email protected]=51 £ ic 713/764

View PDF (2 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (16 pages)

09/12/2003

Resolutions

View PDF (3 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (3 pages)

09/12/2003

Ad 07/11/03--------- £ si [email protected]=263 £ ic 450/713

View PDF (4 pages)

13/11/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

28/07/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

15/06/2003

Resolutions

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15/06/2003

Resolutions

View PDF (19 pages)

14/06/2003

S-div 03/12/02

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14/06/2003

Nc inc already adjusted 03/12/02

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14/06/2003

Resolutions

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14/06/2003

Resolutions

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14/06/2003

Resolutions

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14/06/2003

Resolutions

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (1 pages)

08/12/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (1 pages)

07/10/2002

Ad 12/09/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
DMCS SECRETARIES LIMITED	Nominee Secretary	11/09/2002 - 11/09/2002	1258
Dmcs Directors Limited	Nominee Director	11/09/2002 - 11/09/2002	1209
Heald, Frank Iddon	Director	06/11/2003 - 10/10/2006	21
Patel, Maheshkumar Mohanbhai	Director	07/11/2003 - 19/12/2007	32
Blacklock, Luther Charles	Director	11/09/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EXPLANAR (HOLDINGS) LIMITED

EXPLANAR (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 EXPLANAR (HOLDINGS) LIMITED?

EXPLANAR (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 30/08/2011.

Where is EXPLANAR (HOLDINGS) LIMITED located?

EXPLANAR (HOLDINGS) LIMITED is registered at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does EXPLANAR (HOLDINGS) LIMITED do?

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

What is the latest filing for EXPLANAR (HOLDINGS) LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.