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EXITONE INTERNATIONAL LTD

EXITONE INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEXITONE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09658494
    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 EXITONE INTERNATIONAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXITONE INTERNATIONAL LTD located?

    Registered Office Address
    Birchin Court - Suite 603 20 Birchin Lane
    City Of London
    EC3V 9DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXITONE INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for EXITONE INTERNATIONAL LTD?

    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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EXITONE INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    		Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		Director
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		United KingdomItalian173303100010
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EXITONE INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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