EXECUTIVE IT SOLUTIONS LIMITED
Overview
| Company Name | EXECUTIVE IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454636 |
| 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 EXECUTIVE IT SOLUTIONS LIMITED?
- (7499) /
Where is EXECUTIVE IT SOLUTIONS LIMITED located?
| Registered Office Address | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE IT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EXECUTIVE IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of @Ukplc Client Director Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of @Ukplc Client Director Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Michael Andrew Gray on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Andrew Gray on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Andrew Gray as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EXECUTIVE IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINS, Andrew | Secretary | 12 Orchard Way Horsmonden TN12 8JX Tonbridge Kent | British | It Engineer | 127526050001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire | 86283510001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | 86283510001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BROWN, Thomas Ashley | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131385290001 | ||||
| GRAY, Michael Andrew | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Cyprus | British | Company Director | 157362750002 | ||||
| ROBINS, Andrew | Director | 12 Orchard Way Horsmonden TN12 8JX Tonbridge Kent | British | It Engineer | 127526050001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
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