| Company Name | Exorno Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406473 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Felix Edward Clack |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 80a Brookwood Road Southfields London SW18 5BY |
| Director Name | Mr Stuart Maxwell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 630 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DQ |
| Secretary Name | Mrs Glenys Margaret Maxwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 630 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DQ |
| Director Name | Mrs Glenys Margaret Maxwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 630 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DQ |
Location
| Registered Address | 7 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Appointment of Mrs Glenys Margaret Maxwell as a director (2 pages) |
| 11 April 2011 | Appointment of Mrs Glenys Margaret Maxwell as a director (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 June 2010 | Director's details changed for Mr Felix Edward Clack on 8 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Felix Edward Clack on 8 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Felix Edward Clack on 8 June 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 October 2009 | Director's details changed for Mr Stuart Maxwell on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mr Stuart Maxwell on 23 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Felix Edward Clack on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Felix Edward Clack on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Felix Edward Clack on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 7 castle dyke yarm stockton cleveland TS15 9DE (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 7 castle dyke yarm stockton cleveland TS15 9DE (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Incorporation (12 pages) |
| 23 October 2007 | Incorporation (12 pages) |