EXACTA NETWORK LTD
Overview
| Company Name | EXACTA NETWORK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475485 |
| 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 EXACTA NETWORK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EXACTA NETWORK LTD located?
| Registered Office Address | 2 St Johns Court, Vicars Lane Chester CH1 1QE Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXACTA NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| EXACTA SOFTWARE (UK) LTD | Sep 24, 2008 | Sep 24, 2008 |
| EXACTA ONLINE LTD | Jan 17, 2008 | Jan 17, 2008 |
What are the latest accounts for EXACTA NETWORK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EXACTA NETWORK LTD?
| Annual Return |
|
|---|
What are the latest filings for EXACTA NETWORK LTD?
| 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Frank Murphy on Oct 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Frank Murphy on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stuart Frank Murphy on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bennett Brooks Company Secretarial Services Ltd on Jan 17, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Tristan Heys as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed exacta software (uk) LTD\certificate issued on 15/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed exacta online LTD\certificate issued on 24/09/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of EXACTA NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Stuart Frank | Director | Vicars Lane CH1 1QE Chester 2 St Johns Court Cheshire United Kingdom | Gibraltar | British | Director | 44669480003 | ||||||||
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD | Secretary | St Georges Court Winnington Avenue CW8 4EE Northwich 1 Cheshire Great Britain |
| 78491410002 | ||||||||||
| HEYS, Tristan | Director | Liverpool Road M3 4AQ Manchester 217 Vicus Building Gt Manchester | United Kingdom | British | Director | 134593000001 |
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