EXUBERO LTD

Key Data

Status

Dissolved

Company No.

04465166

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

24/02/2015

Final Gazette dissolved following liquidation

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24/11/2014

Return of final meeting in a creditors' voluntary winding up

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11/05/2014

Liquidators' statement of receipts and payments to 2014-03-13

View PDF (13 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (11 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

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08/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/07/2012

Resolutions

View PDF (1 pages)

16/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/03/2012

Registered office address changed from 225 Banstead Road Banstead Surrey SM7 1RB on 2012-03-21

View PDF (1 pages)

20/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

20/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2012

Resolutions

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

04/07/2011

Termination of appointment of Joseph Schmetzer as a secretary

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

08/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

17/01/2010

Appointment of Mr Joseph Francis Schmetzer as a secretary

View PDF (1 pages)

04/08/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment terminated director joseph schmetzer

View PDF (1 pages)

03/06/2009

Appointment terminated secretary joseph schmetzer

View PDF (1 pages)

12/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

10/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/10/2007

Amended accounts made up to 2006-11-30

View PDF (5 pages)

27/10/2007

Amended accounts made up to 2005-11-30

View PDF (5 pages)

27/10/2007

Amended accounts made up to 2004-11-30

View PDF (5 pages)

04/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

17/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Registered office changed on 11/07/06 from: 133 warren road banstead surrey SM7 1LT

View PDF (1 pages)

24/10/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

18/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

31/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

14/05/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2

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27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (9 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	19/06/2002 - 24/06/2002	41295
Schmetzer, Annabel Julie	Director	31/07/2002 - Present	1
Form 10 Secretaries Fd Ltd	Nominee Secretary	19/06/2002 - 24/06/2002	4791
Schmetzer, Joseph Francis	Director	31/07/2002 - 02/06/2009	1
Schmetzer, Joseph Francis	Secretary	01/06/2009 - 29/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About EXUBERO LTD

EXUBERO LTD is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 46 Vivian Avenue, London NW4 3XP. 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 EXUBERO LTD?

EXUBERO LTD is currently Dissolved. It was registered on 19/06/2002 and dissolved on 24/02/2015.

Where is EXUBERO LTD located?

EXUBERO LTD is registered at 46 Vivian Avenue, London NW4 3XP.

What does EXUBERO LTD do?

EXUBERO LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EXUBERO LTD?

The latest filing was on 24/02/2015: Final Gazette dissolved following liquidation.