EXITON LIMITED
Overview
| Company Name | EXITON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXITON LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is EXITON LIMITED located?
| Registered Office Address | 11 Bell Business Park Smeaton Close HP19 8JR Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXITON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for EXITON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Valery Latuta on Jul 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Clark Howes Business Services Limited as a secretary on Feb 04, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on Feb 19, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23 Hillfield Road Chalfont St. Peter Buckinghamshire SL9 0DU to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on Feb 19, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Valery Latuta as a secretary on Feb 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Krishna Kumar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elena Latuta as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Krishna Kumar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EXITON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Victoria Road Bicester, Oxfordshire OX26 6QB England 2 Minton Place England |
| 155547370001 | ||||||||||
| LATUTA, Valery | Director | 23 Hillfield Road SL9 0DU Chalfont St. Peter Buckinghamshire | Russia | Russian | Scientist | 82123910004 | ||||||||
| FORD, Robert John | Secretary | Hindscarth 14 Stoatley Rise GU27 1AF Haslemere Surrey | British | Chartered Accountant | 71304410001 | |||||||||
| LATUTA, Valery | Secretary | 23 Hillfield Road SL9 0DU Chalfont St. Peter Buckinghamshire | Russian | 82123910003 | ||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 5th Floor Citroen House 40-46 Dale Street L2 5SF Liverpool2 | 38561470002 | |||||||||||
| FORD, Robert John | Director | Hindscarth 14 Stoatley Rise GU27 1AF Haslemere Surrey | United Kingdom | British | Chartered Accountant | 71304410001 | ||||||||
| KUMAR, Krishna | Director | 1 Harborside Place Jersey City 245 Usa | Usa | Indian | Company Director | 170729100001 | ||||||||
| LATUTA, Elena | Director | 23 Hillfield Road SL9 0DU Chalfont St. Peter Buckinghamshire | Russia | Russian | Engineer | 95105450002 | ||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside | 78572090002 |
Who are the persons with significant control of EXITON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Valery Latuta | Apr 06, 2016 | SL9 0DU Chalfont St Peter 23 Hillfield Road Bucks England | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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Does EXITON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 05, 2002 Delivered On Dec 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits credited to account no 24501999 with the bank and any deposit or account of any other currency. | ||||
Persons Entitled
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Transactions
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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. - license: CC0