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Company Information for

.EXE CONSULTANTS LIMITED

HARLOW, ESSEX, CM17 0DR,
Company Registration Number
03657915
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About .exe Consultants Ltd
.EXE CONSULTANTS LIMITED was founded on 1998-10-28 and had its registered office in Harlow. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
.EXE CONSULTANTS LIMITED
 
Legal Registered Office
HARLOW
ESSEX
CM17 0DR
Other companies in CM17
 
Filing Information
Company Number 03657915
Date formed 1998-10-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2015-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:55:33
Primary Source:Companies House
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Company Officers of .EXE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JULIAN LEVY
Director 1998-10-28
JOANNA CATHERINE LEVY
Company Secretary 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEVEN MARKS
Director 1998-10-28 2001-11-28
STEPHEN JULIAN LEVY
Company Secretary 1998-10-28 2001-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JULIAN LEVY HEAT OUTDOORS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
STEPHEN JULIAN LEVY DILLO DESIGNS LIMITED Director 2003-09-10 CURRENT 2003-09-10 Dissolved 2013-08-13
STEPHEN JULIAN LEVY THE SALES SOLUTION LIMITED Director 1993-11-22 CURRENT 1993-11-22 Dissolved 2014-03-18

More director information

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.

DateDocument TypeDocument Description
2015-05-05GAZ2STRUCK OFF AND DISSOLVED
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP
2014-05-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-12-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2011-10-13LATEST SOC13/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-13AR0112/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-13AR0112/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-21AR0112/10/09 FULL LIST
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIAN LEVY / 20/10/2009
2009-03-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA LEVY / 22/04/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEVY / 22/04/2008
2008-03-11AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-10-25363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-02288cSECRETARY'S PARTICULARS CHANGED
2002-10-02288cDIRECTOR'S PARTICULARS CHANGED
2002-01-18288aNEW SECRETARY APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-11288bSECRETARY RESIGNED
2001-11-05363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-08363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-10-31288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION DOCUMENTS
1998-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to .EXE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against .EXE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 .EXE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of .EXE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for .EXE CONSULTANTS LIMITED
Trademarks
We have not found any records of .EXE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for .EXE CONSULTANTS LIMITED. 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 (78200 - Temporary employment agency activities) as .EXE CONSULTANTS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606

Outgoings
Business Rates/Property Tax
No properties were found where .EXE CONSULTANTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party.EXE CONSULTANTS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending party.EXE CONSULTANTS LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .EXE CONSULTANTS LIMITED 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 .EXE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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