Expedo & Co (London) Limited

Company Name	Expedo & Co (London) Limited
Company Status	Dissolved
Company Number	00496108
Category	Private Limited Company
Incorporation Date	2 June 1951(72 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2002(50 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 10 September 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	15 St James Gardens London W11 4RE

Director Name	Pang You Hsu
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(41 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 December 1998)
Role	Shipping Agent
Correspondence Address	2 Vine Street 07632 Englewood Cliffs New Jersey United States

Director Name	Thomas Kuo Yuen Hsu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(41 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 August 2004)
Role	Insurance Consultant
Country of Residence	Monaco
Correspondence Address	5 Impasse De La Fontaine Mc98000 Monaco Foreign

Secretary Name	Theresa Linda Hsu
Nationality	British
Status	Resigned
Appointed	21 December 1992(41 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	9 West Heath Close London NW3 7NJ

Director Name	Jorgen Westad
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 1996(44 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 28 March 2008)
Role	Consultant
Correspondence Address	Daymer Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Dominik Florian Hesse
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2002(51 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2008)
Role	Consultant
Correspondence Address	30a Alma Square St Johns Wood London NW8 9PY

Secretary Name	Sarah Anne Hyde
Nationality	British
Status	Resigned
Appointed	27 August 2004(53 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 September 2008)
Role	Personal Assistant
Correspondence Address	24 Fellbrigg Road East Dulwich London SE22 9HH

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.3k at £10	T.k.y. Hsu 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,911
Cash	£251,009
Current Liabilities	£2,000

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 pages)
4 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 42,500 (3 pages)
4 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 42,500 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Registered office address changed from C/O C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF England on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF England on 25 May 2011 (1 page)
2 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Registered office address changed from 40 George Street London W1U 7DW on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 40 George Street London W1U 7DW on 20 April 2010 (1 page)
26 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
5 January 2009	Return made up to 21/12/08; full list of members (3 pages)
2 January 2009	Appointment Terminated Director dominik hesse (1 page)
2 January 2009	Appointment terminated director dominik hesse (1 page)
7 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
23 September 2008	Appointment terminated secretary sarah hyde (1 page)
23 September 2008	Appointment Terminated Secretary sarah hyde (1 page)
28 March 2008	Appointment Terminated Director jorgen westad (1 page)
28 March 2008	Appointment terminated director jorgen westad (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
28 December 2005	Return made up to 21/12/05; full list of members (7 pages)
28 December 2005	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
22 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
23 January 2003	Return made up to 21/12/02; full list of members (7 pages)
23 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
8 January 2002	Return made up to 21/12/01; full list of members (6 pages)
8 January 2002	Return made up to 21/12/01; full list of members (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 March 2001	Return made up to 21/12/00; full list of members (6 pages)
5 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: sutherland house 70/78 the broadway edgware road london NW9 7AF (1 page)
22 March 2000	Registered office changed on 22/03/00 from: sutherland house 70/78 the broadway edgware road london NW9 7AF (1 page)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 21/12/98; full list of members (6 pages)
28 January 1999	Return made up to 21/12/98; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1998	Return made up to 21/12/97; no change of members (4 pages)
11 January 1998	Return made up to 21/12/97; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Return made up to 21/12/96; no change of members (4 pages)
13 January 1997	Return made up to 21/12/96; no change of members (4 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
18 January 1996	Return made up to 21/12/95; full list of members (6 pages)
18 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

Expedo & Co (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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