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EXUBERO LTD

EXUBERO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEXUBERO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXUBERO LTD?

    • (7222) /
    • (7420) /

    Where is EXUBERO LTD located?

    Registered Office Address
    46 Vivian Avenue
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXUBERO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for EXUBERO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EXUBERO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Mar 13, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Mar 14, 2013

    		11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from 225 Banstead Road Banstead Surrey SM7 1RB on Mar 21, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Joseph Schmetzer as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Appointment of Mr Joseph Francis Schmetzer as a secretary

    		1 pagesAP03

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    Amended accounts made up to Nov 30, 2006

    		5 pagesAAMD
    View All Filings

    Who are the officers of EXUBERO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHMETZER, Annabel Julie
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		Director
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		United KingdomBritishBusiness Analyst78948430003
    SCHMETZER, Joseph Francis
    Banstead Road
    SM7 1RB Banstead
    225
    Surrey
    		Secretary
    Banstead Road
    SM7 1RB Banstead
    225
    Surrey
    		148261340001
    SCHMETZER, Joseph Francis
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		Secretary
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		BritishSoftware Engineer78948350003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    SCHMETZER, Joseph Francis
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		Director
    225 Banstead Road
    SM7 1RB Banstead
    Surrey
    		BritishSoftware Engineer78948350003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does EXUBERO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2012Commencement of winding up
    Feb 25, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    View Detailed Information on Insolvency Cases

    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