Exentra Transport Solutions Limited

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Exentra Transport Solutions Limited

03069504•Private Limited With Share Capital

Midshires House, Midshires Business Park, Smeaton, Aylesbury, HP198HL

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Incorporated

19/06/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Exentra Transport Solutions Limited (03069504) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in aylesbury, HP198HL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 19/06/1995
HP198HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
S
stephanie lynn ratza
director
J
john scott pagan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Gazette Dissolved Compulsary
Category:Gazette
Date:10-06-2014
Legacy
Category:Capital
Date:28-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2014
Legacy
Category:Insolvency
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:02-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Memorandum Articles
Category:Incorporation
Date:31-10-2012
Resolution
Category:Resolution
Date:31-10-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Capital
Date:05-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:02-08-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Mortgage
Date:25-11-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Resolution
Category:Resolution
Date:30-10-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Capital
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2003
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Mortgage
Date:04-10-2002
Legacy
Category:Capital
Date:01-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Address
Date:15-01-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:25-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Capital
Date:28-04-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:22-10-1996
Legacy
Category:Accounts
Date:14-09-1995
Legacy
Category:Capital
Date:24-08-1995
Legacy
Category:Officers
Date:23-06-1995
Incorporation Company
Category:Incorporation
Date:19-06-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2014
Filing Date12/01/2013
Latest Accounts30/06/2012

Trading Addresses

18 Lindisfarne, Woodshaw Wootton Bassett, Swindon, Wiltshire, SN48LQ
Midshires House, Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP198HL

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Contact

Midshires House, Midshires Business Park, Smeaton, Aylesbury, HP198HL