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EXECUTIVE BUSINESS STRATEGIES LIMITED

EXECUTIVE BUSINESS STRATEGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE BUSINESS STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXECUTIVE BUSINESS STRATEGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EXECUTIVE BUSINESS STRATEGIES LIMITED located?

    Registered Office Address
    24-26 Moordale Road
    WA16 8ET Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE BUSINESS STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for EXECUTIVE BUSINESS STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Ronald Marks on Sep 18, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Director's details changed for Nicholas Marks on Dec 12, 2015

    		2 pagesCH01

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Registered office address changed from 13 Wharf Road Altrincham Cheshire WA15 1nd to 24-26 Moordale Road Knutsford Cheshire WA16 8ET on Dec 30, 2015

    		2 pagesAD01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXECUTIVE BUSINESS STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Ronald
    Moordale Road
    WA16 8ET Knutsford
    24-26
    Cheshire
    		Secretary
    Moordale Road
    WA16 8ET Knutsford
    24-26
    Cheshire
    		British125508470001
    MARKS, Nicholas
    Moordale Road
    WA16 8ET Knutsford
    24-26
    England
    		Director
    Moordale Road
    WA16 8ET Knutsford
    24-26
    England
    		EnglandBritish125508430002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    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

    Who are the persons with significant control of EXECUTIVE BUSINESS STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Simon Marks
    Moordale Road
    WA16 8ET Knutsford
    24-26
    England
    		Apr 06, 2016
    Moordale Road
    WA16 8ET Knutsford
    24-26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0