EXPONENTIAL (2000) LIMITED

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EXPONENTIAL (2000) LIMITED

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Key Data

Status

Dissolved

Company No.

04262938Copy
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Incorporation date

01/08/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

CLARKE BELL, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 01/08/2001)
dot icon28/04/2018
Final Gazette dissolved following liquidation
dot icon28/01/2018
Return of final meeting in a members' voluntary winding up
dot icon21/12/2016
Appointment of a voluntary liquidator
dot icon15/12/2016
Registered office address changed from 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2016-12-15
dot icon13/12/2016
Appointment of a voluntary liquidator
dot icon12/12/2016
Declaration of solvency
dot icon12/12/2016
Resolutions
dot icon22/11/2016
Total exemption small company accounts made up to 2016-08-31
dot icon29/09/2016
Appointment of Mr Kevin Richard Wilde as a secretary on 2016-09-29
dot icon29/09/2016
Termination of appointment of Anthony Charles Day as a director on 2016-09-29
dot icon29/09/2016
Termination of appointment of Anthony Charles Day as a secretary on 2016-09-29
dot icon26/08/2016
Registered office address changed from 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH to 1-3 Tithe Barn Street Horbury Wakefield WF4 6HN on 2016-08-26
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon30/06/2016
Resolutions
dot icon08/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon01/07/2015
Registered office address changed from 7 Halifax Road Dewsbury West Yorkshire WF13 2JH to 37 Suite 37, Charles Roberts House Charles Street, Horbury Wakefield West Yorkshire WF4 5FH on 2015-07-01
dot icon06/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon06/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon22/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon09/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-08-01
dot icon03/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/08/2012
Statement of capital following an allotment of shares on 2012-08-02
dot icon03/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-08-02
dot icon04/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon11/08/2010
Statement of capital following an allotment of shares on 2010-08-02
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon04/08/2010
Director's details changed for Mr Anthony Charles Day on 2010-01-01
dot icon11/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-01-01
dot icon06/10/2009
Secretary's details changed for Mr Anthony Day on 2009-10-06
dot icon06/10/2009
Director's details changed for Mr Anthony Day on 2009-10-06
dot icon06/10/2009
Director's details changed for Kevin Richard Wilde on 2009-10-06
dot icon06/08/2009
Return made up to 01/08/09; full list of members
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/08/2008
Return made up to 01/08/08; full list of members
dot icon01/08/2008
Director and secretary's change of particulars / anthony day / 01/08/2008
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon06/08/2007
Return made up to 01/08/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon02/08/2006
Return made up to 01/08/06; full list of members
dot icon02/08/2006
Director's particulars changed
dot icon02/08/2006
Secretary's particulars changed
dot icon21/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon27/01/2006
Director resigned
dot icon09/08/2005
Return made up to 01/08/05; full list of members
dot icon06/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon15/12/2004
Ad 22/10/04--------- £ si 200@1=200 £ ic 100/300
dot icon16/11/2004
New director appointed
dot icon08/11/2004
Resolutions
dot icon08/11/2004
£ nc 10000/20000 22/10/04
dot icon28/10/2004
Registered office changed on 28/10/04 from: 1 ingham garth mirfield west yorkshire WF14 9NR
dot icon27/10/2004
Certificate of change of name
dot icon02/08/2004
Return made up to 01/08/04; full list of members
dot icon08/03/2004
Total exemption full accounts made up to 2003-08-31
dot icon11/08/2003
Return made up to 01/08/03; full list of members
dot icon12/02/2003
Total exemption full accounts made up to 2002-08-31
dot icon05/08/2002
Return made up to 01/08/02; full list of members
dot icon16/08/2001
Ad 06/08/01--------- £ si 99@1=99 £ ic 1/100
dot icon08/08/2001
Secretary resigned
dot icon01/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/08/2017
dot iconLast accounts made up to
31/08/2016View PDF

Confirmation

dot iconLast statement dated
31/08/2016View PDF
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Financial Ratios

EXPONENTIAL (2000) LIMITED has not submitted financial statements

EXPONENTIAL (2000) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXPONENTIAL (2000) LIMITED

EXPONENTIAL (2000) LIMITED is a Dissolved company incorporated on 01/08/2001 with the registered office located at CLARKE BELL, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG. 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 EXPONENTIAL (2000) LIMITED?

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EXPONENTIAL (2000) LIMITED is currently Dissolved. It was registered on 01/08/2001 and dissolved on 28/04/2018.

Where is EXPONENTIAL (2000) LIMITED located?

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EXPONENTIAL (2000) LIMITED is registered at CLARKE BELL, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG.

What does EXPONENTIAL (2000) LIMITED do?

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EXPONENTIAL (2000) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXPONENTIAL (2000) LIMITED?

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The latest filing was on 28/04/2018: Final Gazette dissolved following liquidation.