E-XTS LTD.

Overview

Company Name	E-XTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04181108
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-XTS LTD.?

(7450) /

Where is E-XTS LTD. located?

Registered Office Address	10 Maybury Close Frimley GU16 7HH Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for E-XTS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for E-XTS LTD.?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2009	legacy	6 pages	363a

Feb 03, 2009	Total exemption full accounts made up to Mar 31, 2008	6 pages	AA

Apr 18, 2008	legacy	5 pages	363a

Apr 18, 2008	legacy	2 pages	288c

Jan 31, 2008	Total exemption full accounts made up to Mar 31, 2007	6 pages	AA
May 22, 2007	legacy	6 pages	363s
Feb 12, 2007	Total exemption full accounts made up to Mar 31, 2006	6 pages	AA
Mar 10, 2006	legacy	7 pages	363s
Jan 26, 2006	Total exemption full accounts made up to Mar 31, 2005	6 pages	AA
May 12, 2005	Total exemption full accounts made up to Mar 31, 2004	6 pages	AA
Mar 10, 2005	legacy	7 pages	363s
May 21, 2004	legacy	9 pages	363s
May 21, 2004	legacy	pages	363(288)
Feb 14, 2004	Total exemption full accounts made up to Mar 31, 2003	5 pages	AA
Jan 27, 2004	legacy	1 pages	287
Aug 11, 2003	legacy	1 pages	287
Aug 11, 2003	legacy	7 pages	363s
May 15, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Feb 25, 2003	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2003	legacy	7 pages	363s
Oct 01, 2002	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2002	legacy	2 pages	288a
Nov 22, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of E-XTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DAY, Jonathan Henry Smallwood Lodge Longparish SP11 7AJ Andover Hampshire	Jul 15, 2002		Secretary	Smallwood Lodge Longparish SP11 7AJ Andover Hampshire	British		66298680003
DUFFAIN, Stewart Andrew 10 Maybury Close GU16 7HH Frimley Surrey	Mar 16, 2001		Director	10 Maybury Close GU16 7HH Frimley Surrey	British	1963-5	102324400001
BRIMACOMBE, Mairi Mcnab 18a Highclere Drive GU15 1JY Camberley Surrey	Jul 30, 2001	Aug 29, 2001	Secretary	18a Highclere Drive GU15 1JY Camberley Surrey	British		77261410001
BRIMACOMBE, Paul Highclere House 18a Highclere Drive GU15 1JY Camberley Surrey	Mar 16, 2001	Jul 30, 2001	Secretary	Highclere House 18a Highclere Drive GU15 1JY Camberley Surrey	British		46747620002
DUFFAIN, Stewart 151 London Road GU19 5DH Bagshot Surrey	Aug 29, 2001	Oct 18, 2002	Secretary	151 London Road GU19 5DH Bagshot Surrey	British		75131820001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 16, 2001	Mar 16, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
BRIMACOMBE, Mairi Mcnab 18a Highclere Drive GU15 1JY Camberley Surrey	Jul 30, 2001	Aug 29, 2001	Director	18a Highclere Drive GU15 1JY Camberley Surrey	British	1962-4	77261410001
BRIMACOMBE, Paul Highclere House 18a Highclere Drive GU15 1JY Camberley Surrey	Mar 16, 2001	Jul 30, 2001	Director	Highclere House 18a Highclere Drive GU15 1JY Camberley Surrey	British	1960-7	46747620002
HOLBORN, Kim 19 Harpton Close GU46 7SH Yateley Hampshire	Mar 28, 2001	May 18, 2001	Director	19 Harpton Close GU46 7SH Yateley Hampshire	British	1966-12	75594560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 16, 2001	Mar 16, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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