EKSI Limited

Company Name	EKSI Limited
Company Status	Dissolved
Company Number	03138932
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	Lanesand Limited and EKS UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jann Paul Naef
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1996(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 6 months (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47a Green Lane Lower Kingswood Tadworth Surrey KT20 6TJ

Director Name	Cheryl Westell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47a Green Lane Lower Kingswood Surrey KT20 6TJ

Secretary Name	Cheryl Westell
Nationality	British
Status	Closed
Appointed	01 May 2001(5 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47a Green Lane Lower Kingswood Surrey KT20 6TJ

Director Name	Torben Nyvang
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Engvej 26 Rungsted 2960

Director Name	Peter Stadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Skovvangen 5a 2920 Charlottenlund Denmark Foreign

Secretary Name	Torben Nyvang
Nationality	Danish
Status	Resigned
Appointed	10 January 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Engvej 26 Rungsted 2960

Secretary Name	Cheryl Dorothy Naef
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	47a Green Lane Tadworth Surrey KT20 6TJ

Director Name	Mr Philip Charles Westell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Fosters Oxford Road Frilford Oxfordshire OX13 5NP

Secretary Name	Mr Philip Charles Westell
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Fosters Oxford Road Frilford Oxfordshire OX13 5NP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	47a Green Lane Lower Kingswood Surrey KT20 6TJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Lower Kingswood
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 March 2010	Director's details changed for Jann Naef on 4 December 2009 (2 pages)
21 March 2010	Director's details changed for Cheryl Westell on 4 December 2009 (2 pages)
21 March 2010	Director's details changed for Cheryl Westell on 4 December 2009 (2 pages)
21 March 2010	Director's details changed for Jann Naef on 4 December 2009 (2 pages)
21 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-21 GBP 2 (5 pages)
21 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-21 GBP 2 (5 pages)
21 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-03-21 GBP 2 (5 pages)
18 March 2010	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Return made up to 04/12/07; full list of members (4 pages)
18 March 2009	Return made up to 04/12/07; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Return made up to 04/12/06; full list of members (7 pages)
19 November 2007	Return made up to 04/12/06; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 04/12/05; full list of members (7 pages)
28 February 2006	Return made up to 04/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Return made up to 04/12/04; full list of members (7 pages)
19 January 2005	Return made up to 04/12/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Return made up to 04/12/03; full list of members (7 pages)
2 December 2003	Return made up to 04/12/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 December 2002	Return made up to 04/12/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Return made up to 18/12/01; full list of members (6 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
16 January 2001	Return made up to 18/12/00; full list of members (6 pages)
16 January 2001	Return made up to 18/12/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
5 July 1999	Company name changed eks uk LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed eks uk LIMITED\certificate issued on 06/07/99 (2 pages)
16 February 1999	Return made up to 18/12/98; no change of members (5 pages)
16 February 1999	Return made up to 18/12/98; no change of members (5 pages)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	Return made up to 18/12/97; no change of members (5 pages)
16 January 1998	Return made up to 18/12/97; no change of members (5 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 February 1997	Return made up to 18/12/96; full list of members (6 pages)
25 February 1997	Return made up to 18/12/96; full list of members (6 pages)
19 February 1996	Ad 05/02/96--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
19 February 1996	Ad 05/02/96--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 31 corsham street london N1 6DR (1 page)
26 January 1996	Â£ nc 100/10000 10/01/96 (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Memorandum and Articles of Association (5 pages)
26 January 1996	Memorandum and Articles of Association (5 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1996	Company name changed lanesand LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed lanesand LIMITED\certificate issued on 19/01/96 (2 pages)
18 December 1995	Incorporation (32 pages)

EKSI Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London