XACT FINANCE (UK) LTD
Company Number 04867521
Status
Dissolved
Incorporated
August 14, 2003
Entity Type
Ltd
Registered Office
112 High Street
Warwickshire
B46 3BL
6523
Previous Names
THE BLUE BANANA MORTGAGE COMPANY LTD
Ceased on Jan 5, 2007
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2008
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
XACT FINANCE (UK) LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04867521, this organization has been active since August 2003. Primarily in the 6523 sector, the business maintains its official headquarters at 112 High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 2, 2010
Gazette
Oct 20, 2009
Dissolution
Sep 30, 2009
Annual Return
Sep 16, 2009
Accounts
Sep 15, 2009
Officers
Nov 12, 2008
Annual Return
Sep 12, 2008
Accounts
Jul 24, 2008
Accounts
Oct 22, 2007
Officers
Sep 24, 2007
Annual Return
Sep 6, 2007
Mortgage
Jul 3, 2007
Change Of Name
Jan 5, 2007
Annual Return
Sep 22, 2006
Mortgage
Jul 14, 2006
Officers
May 12, 2006
Mortgage
Mar 18, 2006
Accounts
Mar 9, 2006
Accounts
Dec 20, 2005
Annual Return
Oct 3, 2005
Address
Oct 3, 2005
Address
Oct 3, 2005
Mortgage
Apr 30, 2005
Accounts
Nov 17, 2004
Mortgage
Oct 30, 2004
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
44%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
director
corporate nominee director
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