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Exceptional Systems Limited

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 was registered 24 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04215052
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
International House
24 Holborn Viaduct
London
EC1A 2BN
Same address for the past 10 years
Telephone
07778485553
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Ursula Bowman
Director • Secretary • PSC • British • Lives in Scotland • Born in Mar 1957
Mr Stewart Robert George Bowman
Director • PSC • I T Contractor • British • Lives in Scotland • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£3.69K
Increased by £3.08K (+503%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.46K
Increased by £10.83K (+1736%)
Total Liabilities
-£11.38K
Decreased by £9.61K (-46%)
Net Assets
£79
Increased by £20.44K (-100%)
Debt Ratio (%)
99%
Decreased by 3263.67% (-97%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
6 Years Ago on 3 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Full Accounts Submitted
7 Years Ago on 15 May 2018
Confirmation Submitted
8 Years Ago on 30 May 2017
Small Accounts Submitted
8 Years Ago on 9 Feb 2017
Mrs Ursula Bowman Appointed
9 Years Ago on 20 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
Voluntary strike-off action has been suspended
Submitted on 8 Jan 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 3 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 31 Oct 2018
Confirmation statement made on 11 May 2018 with no updates
Submitted on 18 May 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 15 May 2018
Confirmation statement made on 11 May 2017 with updates
Submitted on 30 May 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 9 Feb 2017
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 31 May 2016
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Repayment History
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