EXCEPTION EBT LIMITED
Overview
| Company Name | EXCEPTION EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07203748 |
| 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 EXCEPTION EBT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EXCEPTION EBT LIMITED located?
| Registered Office Address | c/o EXCEPTION EMS LTD 32 Harris Road SN11 9PT Calne Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEPTION EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for EXCEPTION EBT LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Steven Healings as a director on Feb 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Praful Shah as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 14, 2016 | 2 pages | AP04 | ||||||||||
Appointment of Mr Toh-Seng Ng as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Andrew Victor Sopher as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Philip O'connor as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel Timothy Murphy as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Healings as a director on Sep 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noel Timothy Murphy as a secretary on Sep 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Praful Shah as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Steven Healings as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Holden as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EXCEPTION EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HEALINGS, Steven | Director | 32 Harris Road, Port Marsh Industrial Estate Calne BS1 6TP Wiltshire C/O Exception Group Limited United Kingdom | United Kingdom | British | Company Director | 116960130001 | ||||||||
| NG, Toh-Seng | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire | United States | American | Cfo | 214451140001 | ||||||||
| MURPHY, Noel Timothy | Secretary | 32 Harris Road Port Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Limited Wiltshire United Kingdom | 150041060001 | |||||||||||
| BRIGHTON, Richard William | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire United Kingdom | England | English | Director | 129397400001 | ||||||||
| HEALINGS, Steven | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire | United Kingdom | British | Coo | 116960130001 | ||||||||
| HOLDEN, Gordon | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire United Kingdom | United Kingdom | British | Director | 148717980001 | ||||||||
| MURPHY, Noel Timothy | Director | 32 Harris Road Port Marsh Industrial Estate SN11 9PT Calne C/O Exception Group Limited Wiltshire United Kingdom | England | Irish | Director | 123929160001 | ||||||||
| O'CONNOR, Mark Philip | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire United Kingdom | United Kingdom | Irish | Director | 110228770001 | ||||||||
| SHAH, Praful | Director | c/o Exception Ems Ltd Harris Road SN11 9PT Calne 32 Wiltshire | Thailand | British | Company Director | 214321660001 | ||||||||
| SOPHER, Jon Andrew Victor | Director | Near Kemble GL7 6BW Cirencester Smerrill Barn Gloucestershire United Kingdom | United Kingdom | British | Director | 58720360003 | ||||||||
| WRIGHT, Craig Richard | Director | Weaverlake Drive Yoxall DE13 8AD Burton-On-Trent Charlecote House Staffordshire United Kingdom | England | British | Director | 58301380002 |
What are the latest statements on persons with significant control for EXCEPTION EBT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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