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Exentra Transport Solutions Limited
Exentra Transport Solutions Limited is a dissolved company incorporated on 19 June 1995 with the registered office located in Aylesbury, Buckinghamshire. Exentra Transport Solutions Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03069504
Private limited company
Age
30 years
Incorporated
19 June 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exentra Transport Solutions Limited
Contact
Update Details
Address
Midshires House
Midshires Business Park, Smeaton Close
Aylesbury
Buckinghamshire
HP19 8HL
United Kingdom
Same address for the past
12 years
Companies in HP19 8HL
Telephone
Unreported
Email
Available in Endole App
Website
Exentra.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
John Scott Pagan
Director • Lawyer • Canadian • Lives in Canada • Born in Oct 1972
Stephanie Lynn Ratza
Director • Accountant • Canadian • Lives in Canada • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Descartes Systems UK Limited
John Scott Pagan is a mutual person.
Active
Descartes Kontainers Limited
John Scott Pagan is a mutual person.
Active
Peoplevox Limited
John Scott Pagan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£356.16K
Increased by £287.99K (+422%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £328.24K (+49%)
Total Liabilities
-£501.89K
Decreased by £21.06K (-4%)
Net Assets
£501.83K
Increased by £349.3K (+229%)
Debt Ratio (%)
50%
Decreased by 27.42% (-35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Jun 2014
Compulsory Gazette Notice
11 Years Ago on 24 Dec 2013
Small Accounts Submitted
12 Years Ago on 16 Jan 2013
John Scott Pagan Appointed
12 Years Ago on 26 Nov 2012
Stephanie Lynn Ratza Appointed
12 Years Ago on 26 Nov 2012
John Golledge Resigned
12 Years Ago on 26 Nov 2012
Stephen Fisher Resigned
12 Years Ago on 26 Nov 2012
Stephen Fisher Resigned
12 Years Ago on 26 Nov 2012
Christopher Lewis Resigned
12 Years Ago on 26 Nov 2012
Registered Address Changed
12 Years Ago on 26 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jun 2014
Resolutions
Submitted on 28 Mar 2014
Solvency statement dated 26/03/14
Submitted on 28 Mar 2014
Statement by directors
Submitted on 28 Mar 2014
Statement of capital on 28 March 2014
Submitted on 28 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 16 Jan 2013
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2012
Change of share class name or designation
Submitted on 11 Dec 2012
Statement of company's objects
Submitted on 11 Dec 2012
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Repayment History
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