| Company Name | Exaltis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276683 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Peter Chapman |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | 36 Craven Hill Gardens London W2 3EA |
| Director Name | Hatem Belhadj |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Netherlands |
| Correspondence Address | 6 Allee Marcel Paul Clichy Sous Bois 93390 France |
| Secretary Name | Hatem Belhadj |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 6 Allee Marcel Paul Clichy Sous Bois 93390 France |
Location
| Registered Address | Cks Accountancy Ltd 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 101 at £1 | Jonathan Peter Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269 |
| Current Liabilities | £18,788 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 9 November 2010 | Director's details changed for Jonathan Peter Chapman on 31 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Jonathan Peter Chapman on 31 October 2009 (2 pages) |
| 27 October 2010 | Termination of appointment of Hatem Belhadj as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Hatem Belhadj as a secretary (1 page) |
| 27 October 2010 | Termination of appointment of Hatem Belhadj as a director (1 page) |
| 27 October 2010 | Termination of appointment of Hatem Belhadj as a director (1 page) |
| 13 July 2010 | Director's details changed for Hatem Belhadj on 31 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Jonathan Peter Chapman on 31 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Hatem Belhadj on 31 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Jonathan Peter Chapman on 31 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 June 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 12 June 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Accounts made up to 30 June 2009 (6 pages) |
| 6 August 2009 | Accounts made up to 30 June 2009 (6 pages) |
| 12 March 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 12 March 2009 | Accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from andrew clarke cks , 1 church hill leigh-on-sea SS9 2DE (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from andrew clarke cks , 1 church hill leigh-on-sea SS9 2DE (1 page) |
| 1 August 2007 | Resolutions
|
| 1 August 2007 | Resolutions
|
| 12 June 2007 | Incorporation (15 pages) |
| 12 June 2007 | Incorporation (15 pages) |