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EXANTE BUSINESS SYSTEMS LIMITED - CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 04082037
- Country
- United Kingdom
- Registered Address
- CARLETON HOUSE 266-268 STRATFORD ROAD
- SHIRLEY
- SOLIHULL
- WEST MIDLANDS
- B90 3AD CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD UK
Management
- Managing Directors
- LYNN DAVIDSON
- PAUL ANTHONY DAVIDSON
- Company secretaries
- PAUL ANTHONY DAVIDSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-10-02
- Dissolved on
- 2016-10-11
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2015-10-01
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EXANTE BUSINESS SYSTEMS LIMITED Company Description
- EXANTE BUSINESS SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04082037. It was registered 2000-10-02. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2015-10-01.It can be contacted at Carleton House 266-268 Stratford Road .
Get EXANTE BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exante Business Systems Limited - CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, United Kingdom
- 2000-10-02
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https://www.kompany.co.uk/p/uk/04082037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04082037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04082037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-11) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-07-16) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-26) - GAZ1(A)
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIDSON / 02/02/2015 (2015-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN DAVIDSON / 02/02/2015 (2015-03-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIDSON / 02/02/2015 (2015-03-12) - CH03
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01/10/15 FULL LIST (2015-12-03) - AR01
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-15) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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keyboard_arrow_right 2013
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31/10/12 TOTAL EXEMPTION SMALL (2013-04-29) - AA
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01/10/13 FULL LIST (2013-10-23) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM (2012-10-17) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-02-24) - MG01
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31/10/11 TOTAL EXEMPTION SMALL (2012-02-08) - AA
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01/10/12 FULL LIST (2012-10-17) - AR01
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keyboard_arrow_right 2011
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01/10/11 FULL LIST (2011-10-13) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-13) - AA
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keyboard_arrow_right 2010
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01/10/10 FULL LIST (2010-12-16) - AR01
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31/10/09 TOTAL EXEMPTION SMALL (2010-06-04) - AA
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keyboard_arrow_right 2009
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01/10/09 FULL LIST (2009-10-21) - AR01
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31/10/08 TOTAL EXEMPTION SMALL (2009-05-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-07-14) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-11-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-09-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-09-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-03-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-03-10) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-09-01) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-07-12) - AA
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-23) - 363a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-29) - 363a
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NEW SECRETARY APPOINTED (2001-10-29) - 288a
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keyboard_arrow_right 2000
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AD 02/10/00--------- (2000-10-19) - 88(2)R
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM: (2000-10-13) - 287
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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DIRECTOR RESIGNED (2000-10-09) - 288b
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SECRETARY RESIGNED (2000-10-09) - 288b
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INCORPORATION DOCUMENTS (2000-10-02) - NEWINC
