EXPONETIC LTD

Key Data

Status

Dissolved

Company No.

03464625

Incorporation date

11/11/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1997)

12/03/2011

Final Gazette dissolved following liquidation

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12/12/2010

Return of final meeting in a creditors' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

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16/06/2010

Liquidators' statement of receipts and payments to 2010-04-28

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09/12/2009

Liquidators' statement of receipts and payments to 2009-10-28

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07/06/2009

Liquidators' statement of receipts and payments to 2009-04-28

View PDF (5 pages)

07/05/2008

Resolutions

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07/05/2008

Appointment of a voluntary liquidator

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07/05/2008

Statement of affairs with form 4.19

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13/04/2008

Registered office changed on 14/04/2008 from 83 cambridge street pimlico london SW1V 4PS

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06/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2007

Return made up to 12/11/06; full list of members

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02/02/2007

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

View PDF (10 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

17/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

20/12/2004

Return made up to 12/11/04; full list of members

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20/12/2004

Director's particulars changed

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14/09/2004

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

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11/08/2004

Particulars of contract relating to shares

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11/08/2004

Ad 26/05/04--------- £ si 100@1=100 £ ic 10/110

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: 46 leybourne road leytonstone london E11 3BT

View PDF (1 pages)

25/02/2004

Return made up to 12/11/03; full list of members; amend

View PDF (9 pages)

19/01/2004

Certificate of change of name

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09/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed

View PDF (0 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

21/11/2002

Ad 12/11/02--------- £ si 8@1

View PDF (2 pages)

19/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

19/11/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

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19/11/2002

Registered office changed on 20/11/02

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19/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

10/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

13/01/2002

Total exemption full accounts made up to 2000-03-31

View PDF (10 pages)

23/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

11/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

Registered office changed on 27/08/98 from: flat 5 20 manor road stoke newington london N16 5SA

View PDF (1 pages)

19/11/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Registered office changed on 19/11/97 from: flat 5 20 manor road stoke newington london N16 5SA

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/11/1997 - 11/11/1997	67500
GIANT UK SERVICES LIMITED	Corporate Secretary	23/11/2003 - 17/03/2004	25
Beale, Darren Leslie	Director	29/09/2002 - 22/05/2006	4
Lakshamanan, Anbarasi	Secretary	22/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXPONETIC LTD

EXPONETIC LTD is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 EXPONETIC LTD?

EXPONETIC LTD is currently Dissolved. It was registered on 11/11/1997 and dissolved on 12/03/2011.

Where is EXPONETIC LTD located?

EXPONETIC LTD is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does EXPONETIC LTD do?

EXPONETIC LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EXPONETIC LTD?

The latest filing was on 12/03/2011: Final Gazette dissolved following liquidation.