EXESS CONSULTANTS LTD
Overview
| Company Name | EXESS CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04736931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXESS CONSULTANTS LTD?
- Other information technology service activities (62090) / Information and communication
Where is EXESS CONSULTANTS LTD located?
| Registered Office Address | Conecroft Farm Ellesborough Road Wendover HP22 6EW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXESS CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| EXCESS CONSULTANTS LTD | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for EXESS CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EXESS CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Honours Building 83 Akeman Street Tring Hertfordshire HP23 6AF to Conecroft Farm Ellesborough Road Wendover Aylesbury HP22 6EW on Nov 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Jane Wood as a director on Jun 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Jane Wood as a secretary on Jun 28, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 10 Field Street Shepshed Leicestershire LE12 9AL* on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Jane Wood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EXESS CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Chris | Director | 140 Meadow Lane LE67 4DP Coalville Leicestershire | United Kingdom | British | 90914520001 | |||||
| LEACH, Chris | Secretary | 140 Meadow Lane LE67 4DP Coalville Leicestershire | British | 90914520001 | ||||||
| WOOD, Elizabeth Jane | Secretary | 140 Meadow Lane LE67 4DP Coalville Leicestershire | British | 77093700002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WOOD, Elizabeth Jane | Director | 140 Meadow Lane LE67 4DP Coalville Leicestershire | United Kingdom | British | 77093700002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EXESS CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Leach | Jun 30, 2016 | Ellesborough Road Wendover HP22 6EW Aylesbury Conecroft Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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