DXS EBT COMPANY LIMITED

DXS EBT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDXS EBT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492019
    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 DXS EBT COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DXS EBT COMPANY LIMITED located?

    Registered Office Address
    Skelton House Lloyd Street North
    Manchester Science Park
    M15 6SH Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DXS EBT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for DXS EBT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Godfrey Devlin as a director on Jul 05, 2010

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on May 17, 2011

    1 pagesAD01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peer Schatz as a director

    2 pagesTM01

    Termination of appointment of Roland Sackers as a director

    2 pagesTM01

    Appointment of Thomas Schweins as a director

    3 pagesAP01

    Appointment of Mr Godfrey Devlin as a director

    3 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Termination of appointment of Derek Bannister as a secretary

    1 pagesTM02

    Termination of appointment of David Evans as a director

    1 pagesTM01

    Appointment of Peer Michael Schatz as a director

    2 pagesAP01

    Appointment of Roland Sackers as a director

    2 pagesAP01

    legacy

    3 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Incorporation

    25 pagesNEWINC

    Who are the officers of DXS EBT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHWEINS, Thomas
    Lloyd Street North
    Manchester Science Park
    M15 6SH Manchester
    Skelton House
    United Kingdom
    Director
    Lloyd Street North
    Manchester Science Park
    M15 6SH Manchester
    Skelton House
    United Kingdom
    GermanyGerman147601330001
    BANNISTER, Derek
    Kings Acre
    WA14 3SE Bowdon
    7
    Cheshire
    Secretary
    Kings Acre
    WA14 3SE Bowdon
    7
    Cheshire
    British65041260005
    DEVLIN, Godfrey
    Lloyd Street North
    Manchester Science Park
    M15 6SH Manchester
    Skelton House
    United Kingdom
    Director
    Lloyd Street North
    Manchester Science Park
    M15 6SH Manchester
    Skelton House
    United Kingdom
    EnglandBritish98203920001
    EVANS, David Eric
    57 Pettycur Road
    Kinghorn
    KY9 3RN Fife
    Director
    57 Pettycur Road
    Kinghorn
    KY9 3RN Fife
    ScotlandUnited Kingdom82946970003
    SACKERS, Roland
    Am Zehnpfennigshof 17
    Koeln
    Hahnwald 50996
    Germany
    Director
    Am Zehnpfennigshof 17
    Koeln
    Hahnwald 50996
    Germany
    GermanyGerman124442130001
    SCHATZ, Peer Michael
    Wasserstrasse 10
    Dusseldorf
    40213
    Germany
    Director
    Wasserstrasse 10
    Dusseldorf
    40213
    Germany
    GermanyAustrian39000780003

    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