| Company Name | Exact International Subsidiaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607866 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
| Previous Name | Decolake Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Elisabeth Loudon |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Singel 455 F Amsterdam Foreign Netherlands |
| Director Name | Exact International Subsidiaries Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 September 2000) |
| Correspondence Address | Poorweg 8 Delft 2612 Pa |
| Director Name | Peter Wiedemann |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Theodor Schers Str. 18 Freising 853514 Germany |
| Secretary Name | Cees Poot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | Wittenburgerweg 64 Wassenaar 2244 Cc |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 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 | 31 July 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 weeks (resigned 15 September 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 weeks (resigned 15 September 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 weeks (resigned 15 September 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Del Monte House 240 London Road Staines Middlesex TW18 4JD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2000 | Application for striking-off (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 4 January 2000 | Return made up to 31/07/99; full list of members (6 pages) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 September 1998 | Ad 15/09/98--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 100 new bridge street london EC4V 6JA (1 page) |
| 18 September 1998 | Secretary resigned;director resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 24 August 1998 | Location of register of members (non legible) (1 page) |
| 24 August 1998 | New director appointed (14 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 83 leonard street london EC2A 4OS (1 page) |
| 24 August 1998 | New secretary appointed;new director appointed (14 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Resolutions
|
| 18 August 1998 | Company name changed decolake LIMITED\certificate issued on 18/08/98 (2 pages) |
| 31 July 1998 | Incorporation (9 pages) |