Key Data
Exceptional Systems Limited is a dissolved company incorporated on 11 May 2001 with the registered office located in London, City of London. Exceptional Systems Limited has been running for 22 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th May 2018.
Name
Exceptional Systems Limited
Status
DISSOLVED
Dissolved on 29 January 2019 (5 years ago)
Via voluntary strike-off
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 May 2018 (5 years ago)
Next confirmation dated 11 May 2019
Was due on 25 May 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 September 2018 (5 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 September 2019
Was due on 30 June 2020 (3 years ago)
Company No.
04215052
Private Limited Company with Share Capital
Incorporation
11 May 2001
Incorporated 22 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People6
British • Director • I T Contractor • Born in Nov 1950
DISSOLVED
British • Secretary • Born in Mar 1957
DISSOLVED
UK • Director • Company Director • Born in Mar 1957
DISSOLVED
RESIGNED
RESIGNED
Mutual Companies
No mutual companies found.
Latest Activity
Accounts Submitted3 Dec 2018 Confirmation Statement Submitted18 May 2018 Accounts Submitted15 May 2018 Confirmation Statement Submitted30 May 2017 Accounts Submitted9 Feb 2017 Annual Return Submitted31 May 2016 Accounts Submitted10 Mar 2016 Mrs Ursula Bowman Appointed20 Feb 2016 Annual Return Submitted25 May 2015 Accounts Submitted18 Mar 2015 Change Of Registered Office Address26 Jan 2015 Change Of Registered Office Address6 Jul 2014 Annual Return Submitted29 May 2014 Accounts Submitted23 Dec 2013 Change Of Registered Office Address27 Aug 2013 Annual Return Submitted2 Jun 2013 Accounts Submitted11 Feb 2013 Annual Return Submitted21 May 2012 Change Of Registered Office Address21 May 2012 Change Of Registered Office Address21 May 2012 Accounts Submitted1 Dec 2011 Annual Return Submitted15 May 2011 Accounts Submitted13 Jan 2011 Change Of Registered Office Address28 Dec 2010 Accounts Submitted29 Jun 2010 Annual Return Submitted15 May 2010 Change Of Registered Office Address22 Mar 2010 Annual Return Submitted22 May 2009 Accounts Submitted4 Feb 2009 Accounts Submitted7 Jul 2008
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Sep 2018
£11.46k k (+1736.06%)
vs previous year £-11.38k k (+45.78%)
vs previous year £79 k (+100.39%)
vs previous year Cash in Bank £3.69k k (+503.27%)
vs previous year Turnover Unreported
Debt Ratio (%) 99.31% k (-97.05%)
vs previous year
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Documents90
Final Gazette 29 Jan 2019 • 1 Page
VIEW PDF Voluntary strike-off action has been suspended 8 Jan 2019 • 1 Page
VIEW PDF Total exemption full accounts 3 Dec 2018 • 7 Pages
VIEW PDF First Gazette 13 Nov 2018 • 1 Page
VIEW PDF Application to strike the company off the register 31 Oct 2018 • 3 Pages
VIEW PDF
