DXS Ebt Company Limited

Company Name	DXS Ebt Company Limited
Company Status	Dissolved
Company Number	06492019
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Thomas Schweins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	25 November 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2012)
Role	Management
Country of Residence	Germany
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Pettycur Road Kinghorn Fife KY9 3RN Scotland

Secretary Name	Derek Bannister
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	7 Kings Acre Bowdon Cheshire WA14 3SE

Director Name	Roland Sackers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 September 2009(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 25 November 2009)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Am Zehnpfennigshof 17 Koeln Hahnwald 50996 Germany

Director Name	Peer Michael Schatz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 September 2009(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 25 November 2009)
Role	CEO
Country of Residence	Germany
Correspondence Address	Wasserstrasse 10 Dusseldorf 40213 Germany

Director Name	Mr Godfrey Devlin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Location

Registered Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Termination of appointment of Godfrey Devlin as a director (1 page)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 1 (3 pages)
27 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 1 (3 pages)
27 February 2012	Termination of appointment of Godfrey Devlin as a director on 5 July 2010 (1 page)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Registered office address changed from Manchester Incubator 48 Grafton Street Manchester M13 9XX on 17 May 2011 (1 page)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 December 2009	Appointment of Mr Godfrey Devlin as a director (3 pages)
12 December 2009	Appointment of Mr Godfrey Devlin as a director (3 pages)
12 December 2009	Appointment of Thomas Schweins as a director (3 pages)
12 December 2009	Termination of appointment of Peer Schatz as a director (2 pages)
12 December 2009	Termination of appointment of Roland Sackers as a director (2 pages)
12 December 2009	Termination of appointment of Peer Schatz as a director (2 pages)
12 December 2009	Termination of appointment of Roland Sackers as a director (2 pages)
12 December 2009	Appointment of Thomas Schweins as a director (3 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
10 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 October 2009	Termination of appointment of David Evans as a director (1 page)
8 October 2009	Termination of appointment of Derek Bannister as a secretary (1 page)
8 October 2009	Appointment of Roland Sackers as a director (2 pages)
8 October 2009	Appointment of Peer Michael Schatz as a director (2 pages)
8 October 2009	Appointment of Roland Sackers as a director (2 pages)
8 October 2009	Termination of appointment of Derek Bannister as a secretary (1 page)
8 October 2009	Appointment of Peer Michael Schatz as a director (2 pages)
8 October 2009	Termination of appointment of David Evans as a director (1 page)
13 February 2009	Return made up to 04/02/09; full list of members (3 pages)
13 February 2009	Return made up to 04/02/09; full list of members (3 pages)
7 March 2008	Curr ext from 28/02/2009 to 30/06/2009 (1 page)
7 March 2008	Curr ext from 28/02/2009 to 30/06/2009 (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
4 February 2008	Incorporation (25 pages)
4 February 2008	Incorporation (25 pages)

DXS Ebt Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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