Dissolved
Dissolved 2017-03-28
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Company Information for EXTON SYSTEMS LTD.
MAYFAIR, LONDON, W1J,
|
Company Registration Number
 07222036 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Exton Systems Ltd.
EXTON SYSTEMS LTD. was founded on 2010-04-13 and had its registered office in Mayfair. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTON SYSTEMS LTD. | |
| Legal Registered Office | |
| MAYFAIR LONDON | |
Filing Information
| Company Number | 07222036 | |
|---|---|---|
| Date formed | 2010-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-18 13:27:08 |
| Companies House |
|
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Companies with same name EXTON SYSTEMS LTD.
The following companies were found which have the same name as EXTON SYSTEMS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXTON SYSTEMS LLC | 41 STATE STREET, SUITE 106 Albany ALBANY NY 12207 | Active | Company formed on the 2003-08-27 |
|
EXTON SYSTEMS DEVELOPMENT INCORPORATED | New Jersey | Unknown |
Company Officers of EXTON SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS HENRY THOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
PAULETTE OMEL ARCHIBALD |
Director | ||
APHRODITE KASIBINA MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IFC INTERNATIONAL FINANCE CORPORATION LIMITED | Director | 2013-09-27 | CURRENT | 1986-03-04 | Dissolved 2017-06-06 | |
| SHAWS SECRETARIES LIMITED | Director | 2013-09-27 | CURRENT | 1988-02-16 | Dissolved 2017-07-18 | |
| TIMWOOD IMPEX LTD | Director | 2013-09-17 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
| FRESTON SERVICES LIMITED | Director | 2013-05-02 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
| GOLDING LTD | Director | 2013-01-04 | CURRENT | 2006-09-01 | Dissolved 2016-03-01 | |
| GREI.S., LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-07-14 | |
| FARGELET LTD. | Director | 2012-08-30 | CURRENT | 2009-04-09 | Dissolved 2016-01-19 | |
| CARISMA HOLDING LTD. | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-07-05 | |
| HDN CONSULTING LTD | Director | 2012-06-15 | CURRENT | 2009-08-20 | Dissolved 2016-04-05 | |
| LUCO UK LIMITED | Director | 2012-05-29 | CURRENT | 2008-02-13 | Dissolved 2015-01-13 | |
| CHARTERHOUSE MARINE LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2017-10-10 | |
| DEVICE INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2002-06-29 | Dissolved 2016-05-24 | |
| NOBEL OIL (UK) LTD | Director | 2011-09-15 | CURRENT | 2007-01-11 | Active | |
| SILVER SECRETARIES LIMITED | Director | 2011-09-09 | CURRENT | 2002-02-19 | Active | |
| INTERLAB LIMITED | Director | 2011-08-30 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
| SILVER NOMINEES LIMITED | Director | 2011-07-29 | CURRENT | 2002-02-19 | Active | |
| MAYFAIR ENERGY GROUP HOLDINGS PLC | Director | 2011-07-26 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/16 FULL LIST | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | |
| AR01 | 13/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ARCHIBALD | |
| AR01 | 13/04/11 FULL LIST | |
| RES01 | 08/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE | |
| AP01 | DIRECTOR APPOINTED PAULETTE OMEL ARCHIBALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
| SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 100.00 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXTON SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXTON SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTON SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 1,299 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTON SYSTEMS LTD.
Intangible Assets
Patents
We have not found any records of EXTON SYSTEMS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EXTON SYSTEMS LTD.
Income
Government Income
We have not found government income sources for EXTON SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXTON SYSTEMS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTON SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTON SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTON SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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