Exsol Consulting Limited

Company Name	Exsol Consulting Limited
Company Status	Dissolved
Company Number	03587569
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Pauline Gunner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1998(same day as company formation)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Rapps Cottage Rapps Near Ilminster Somerset TA19 9LG

Secretary Name	Mr Colin Leslie Ellis
Nationality	British
Status	Closed
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	David John Ellis
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(7 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (closed 27 December 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rapps Cottage Rapps Near Ilminster Somerset TA19 9LG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.exsolconsulting.com

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

510 at £1	Mrs Pauline Gunner 51.00% Ordinary
490 at £1	Mr David John Ellis 49.00% Ordinary

Financials

Year	2014
Net Worth	£42,087
Cash	£49,565
Current Liabilities	£62,288

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

27 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Micro company accounts made up to 5 April 2021 (6 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (5 pages)
15 January 2021	Micro company accounts made up to 5 April 2020 (6 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
14 November 2019	Micro company accounts made up to 5 April 2019 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 5 April 2018 (6 pages)
5 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
24 July 2017	Notification of David Ellis as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
24 July 2017	Notification of Pauline Gunner as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of David Ellis as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Pauline Gunner as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 1,000 (6 pages)
4 May 2016	Secretary's details changed for Mr Colin Leslie Ellis on 4 May 2016 (1 page)
4 May 2016	Secretary's details changed for Mr Colin Leslie Ellis on 4 May 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
5 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (5 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
4 January 2014	Total exemption small company accounts made up to 5 April 2013 (8 pages)
9 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
2 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 5 April 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mrs Pauline Gunner on 25 June 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Pauline Gunner on 25 June 2010 (2 pages)
2 August 2010	Director's details changed for David John Ellis on 25 June 2010 (2 pages)
2 August 2010	Director's details changed for David John Ellis on 25 June 2010 (2 pages)
22 September 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
22 September 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
22 September 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (12 pages)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (11 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
17 July 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
2 July 2007	Return made up to 25/06/07; full list of members (2 pages)
25 July 2006	Return made up to 25/06/06; full list of members (2 pages)
25 July 2006	Return made up to 25/06/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
25 August 2005	Return made up to 25/06/05; full list of members (2 pages)
25 August 2005	Return made up to 25/06/05; full list of members (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 315 oxford street london W1C 2HS (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 315 oxford street london W1C 2HS (1 page)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
12 July 2004	Return made up to 25/06/04; full list of members (6 pages)
12 July 2004	Return made up to 25/06/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
17 March 2004	Registered office changed on 17/03/04 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
17 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
17 March 2004	Registered office changed on 17/03/04 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
17 March 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
4 July 2003	Return made up to 25/06/03; full list of members (6 pages)
4 July 2003	Return made up to 25/06/03; full list of members (6 pages)
26 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
26 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
26 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
7 November 2002	Return made up to 25/06/02; full list of members (6 pages)
7 November 2002	Return made up to 25/06/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Return made up to 25/06/01; full list of members (6 pages)
15 October 2001	Return made up to 25/06/01; full list of members (6 pages)
27 March 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
27 March 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Return made up to 25/06/00; full list of members (6 pages)
31 January 2001	Return made up to 25/06/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Return made up to 25/06/99; full list of members (6 pages)
19 October 1999	Return made up to 25/06/99; full list of members (6 pages)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
25 June 1998	Incorporation (16 pages)
25 June 1998	Incorporation (16 pages)

Exsol Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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