Dissolved
Dissolved 2016-08-30
Company Information for EXPLORE IT LIMITED
KETTERING, NORTHAMPTONSHIRE, NN15,
|
Company Registration Number
04052597
Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | ||
---|---|---|
EXPLORE IT LIMITED | ||
Legal Registered Office | ||
KETTERING NORTHAMPTONSHIRE | ||
Previous Names | ||
|
Company Number | 04052597 | |
---|---|---|
Date formed | 2000-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-21 05:59:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXPLORE IT SCAVENGER HUNTS LLC | 507 N I ST TACOMA WA 984032008 | Dissolved | Company formed on the 2015-06-01 | |
EXPLORE IT SERVICES PRIVATE LIMITED | T 28 ALANKAR PLAZA CENTRAL SPINE VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 | ACTIVE | Company formed on the 2012-04-24 | |
EXPLORE IT | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Explore it! Children's Museum | 910 PRINCESS ANNE STREET 2ND FLOOR FREDERICKSBURG VA 22401 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2010-09-08 | |
EXPLORE IT SOLUTIONS LTD | 18 BRAINTON AVENUE FELTHAM TW14 0AY | Active | Company formed on the 2018-10-08 | |
EXPLORE IT LTD | Delaware | Unknown | ||
EXPLORE IT LTD | 4 COUNTY ROAD LONDON E6 6NH | Active | Company formed on the 2019-02-12 | |
EXPLORE IT SERVICES LTD | 3 BYLAND AVENUE CHEADLE HULME CHEADLE SK8 7QJ | Active | Company formed on the 2019-09-16 | |
EXPLORE IT CONSULTING LIMITED | CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2019-10-01 | |
EXPLORE ITHACA LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2020-02-19 | |
EXPLORE ITHACA HOLDINGS LLC | 409 TAUGHANNOCK BLVD Tompkins ITHACA NY 14850 | Active | Company formed on the 2021-03-26 | |
EXPLORE IT & SERVICES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
DARRON GIDDENS |
||
GAVIN ANTHONY PETER LYONS |
||
IAN DAVID WINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BRYAN THOMAS SCALLAN |
Director | ||
ALAN JOHN BONNER |
Director | ||
GRAHAM JOHN DUNCAN |
Director | ||
PETERKINS |
Company Secretary | ||
CRAIG SAUNDERSON |
Director | ||
PETER JAMES FORD |
Director | ||
PETER WILLIAM LUFF |
Company Secretary | ||
PETER WILLIAM LUFF |
Director | ||
ALASTAIR PATERSON WILKIE |
Director | ||
SANDRA SPENCER |
Director | ||
BUSINESS ASSIST LIMITED |
Company Secretary | ||
NEWCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUDCOCO MANAGED IT LIMITED | Director | 2016-05-26 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
ANCAR-B TECHNOLOGIES LTD. | Director | 2016-02-11 | CURRENT | 1997-04-08 | Active | |
PINNACLE TECHNOLOGY LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2011-10-05 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
MULTILAYER LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
MACLELLAN IT LIMITED | Director | 2011-08-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
COLLOQUIUM LIMITED | Director | 2010-02-26 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
LOYAL IT LTD | Director | 2010-02-26 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
PINNACLE MOBILE LTD | Director | 2010-02-26 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
SPORTS CLUB TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
PINNACLE TELECOM LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
CLOUDCOCO HOLDINGS LIMITED | Director | 2010-02-26 | CURRENT | 1986-12-12 | Active | |
SOLWISE TELEPHONY LIMITED | Director | 2010-01-12 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
SIPSWITCH LIMITED | Director | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE CDT LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ECO CITY VEHICLES LIMITED | Director | 2018-02-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
TAX SYSTEMS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
OSMO DATA TECHNOLOGY LIMITED | Director | 2017-04-03 | CURRENT | 2003-11-06 | Active | |
ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
COLLOQUIUM LIMITED | Director | 2015-12-07 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
MULTILAYER LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2015-12-07 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
LOYAL IT LTD | Director | 2015-12-07 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
PINNACLE MOBILE LTD | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
SOLWISE TELEPHONY LIMITED | Director | 2015-12-07 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
SPORTS CLUB TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
STRAITON GROUP MANAGEMENT LIMITED | Director | 2015-12-07 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
STRAITON LEARNING SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
STRAITON RESOURCING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
GLEN GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
ICT INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
MACLELLAN IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
SIPSWITCH LIMITED | Director | 2015-12-07 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
I G SOFTWARE LIMITED | Director | 2015-12-07 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
VIGALY INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
VIGALY CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
CHARACTER COTTAGE HOLIDAYS LIMITED | Director | 2018-04-20 | CURRENT | 2005-07-26 | Active | |
POTTER TOPCO LIMITED | Director | 2018-04-06 | CURRENT | 2017-11-22 | Active | |
TRADITIONAL LAKELAND COTTAGES LIMITED | Director | 2018-04-06 | CURRENT | 2000-12-01 | Active | |
ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
COLLOQUIUM LIMITED | Director | 2016-02-01 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
MULTILAYER LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2016-02-01 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
LOYAL IT LTD | Director | 2016-02-01 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
PINNACLE MOBILE LTD | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
SOLWISE TELEPHONY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
SPORTS CLUB TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
STRAITON GROUP MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
STRAITON LEARNING SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
STRAITON RESOURCING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
GLEN GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
ICT INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
MACLELLAN IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
SIPSWITCH LIMITED | Director | 2016-02-01 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
I G SOFTWARE LIMITED | Director | 2016-02-01 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
WESTON COMMUNICATIONS GROUP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-16 | |
ACCUMULI SECURITY ASL LTD | Director | 2010-05-18 | CURRENT | 1996-03-20 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 14/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SAUNDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 14/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 05/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 14/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT | |
AR01 | 14/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | |
AP01 | DIRECTOR APPOINTED MR DARRON GIDDENS | |
AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FORD | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 NEW FETTER LANE LONDON EC4A 1RS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | PURCHASE SHARES 04/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | VARIOUS RES 21/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
169 | £ IC 299/199 30/05/05 £ SR 100@1=100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE | |
88(2)R | AD 31/01/03--------- £ SI 33@1=33 £ IC 300/333 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: HAMILTON HOUSE HOWARD STREET OXFORD OXFORDSHIRE OX4 3AY | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OX4 2ER | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXPLORE IT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |