Company NameEXP. UK Limited
Company StatusDissolved
Company Number02896203
CategoryPrivate Limited Company
Incorporation Date9 February 1994(30 years, 2 months ago)
Dissolution Date6 July 2010 (13 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Secretary NameTamas Grosz
NationalityHungarian
StatusClosed
Appointed09 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address1062 Budapest
Gyorffy I.U. 16-18
Hungary
Foreign
Director NameGyorgy Grosz
Date of BirthJuly 1938 (Born 85 years ago)
NationalityHungarian
StatusClosed
Appointed27 January 2000(5 years, 11 months after company formation)
Appointment Duration10 years, 5 months (closed 06 July 2010)
RoleEngineer
Correspondence Address20 Gyori Road
Budapest
1123
Foreign
Director NameDr Peter Szekely Kormoczy
Date of BirthApril 1948 (Born 76 years ago)
NationalityHungarian
StatusResigned
Appointed09 February 1994(same day as company formation)
RoleManaging Director
Correspondence Address1044 Budapest
Erdosor U 6
1044
Director NameDr Gyorgy Ballagi-Pordany
Date of BirthJune 1956 (Born 67 years ago)
NationalityHungarian
StatusResigned
Appointed27 March 1995(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 07 March 2000)
RoleManaging Director
Correspondence AddressDohany U 94
Budapest
Hungary
1074
Director NameGeorge Urmossy
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(2 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressFlat 3
10 Artillery Row
London
SW1P 1RZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address86-88 South Ealing Road
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,089
Cash£1,914
Current Liabilities£2,240

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
11 March 2010Application to strike the company off the register (3 pages)
11 March 2010Application to strike the company off the register (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 March 2009Return made up to 09/02/09; full list of members (3 pages)
13 March 2009Return made up to 09/02/09; full list of members (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2008Return made up to 09/02/08; full list of members (2 pages)
19 February 2008Return made up to 09/02/08; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007Return made up to 09/02/07; full list of members (2 pages)
27 February 2007Return made up to 09/02/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2006Return made up to 09/02/06; full list of members (2 pages)
23 February 2006Return made up to 09/02/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005Return made up to 09/02/05; full list of members (6 pages)
11 April 2005Return made up to 09/02/05; full list of members (6 pages)
7 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004Return made up to 09/02/04; full list of members (6 pages)
21 April 2004Return made up to 09/02/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 April 2003Return made up to 09/02/03; full list of members (6 pages)
4 April 2003Return made up to 09/02/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 June 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 June 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 March 2002Return made up to 09/02/02; full list of members (6 pages)
27 March 2002Return made up to 09/02/02; full list of members (6 pages)
6 April 2001Return made up to 09/02/01; full list of members (6 pages)
6 April 2001Return made up to 09/02/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
16 April 2000Return made up to 09/02/00; full list of members (6 pages)
16 April 2000Return made up to 09/02/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
26 February 1999Return made up to 09/02/99; no change of members (4 pages)
26 February 1999Return made up to 09/02/99; no change of members (4 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
5 March 1998Return made up to 09/02/98; full list of members (6 pages)
5 March 1998Return made up to 09/02/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997Director resigned (1 page)
10 December 1997Secretary's particulars changed (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Secretary's particulars changed (1 page)
17 March 1997Return made up to 09/02/97; full list of members (6 pages)
17 March 1997Return made up to 09/02/97; full list of members (6 pages)
4 March 1997Secretary's particulars changed (2 pages)
4 March 1997Secretary's particulars changed (2 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
14 April 1996Return made up to 09/02/96; no change of members (4 pages)
14 April 1996Return made up to 09/02/96; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
12 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995Director resigned;new director appointed (2 pages)
25 May 1995Return made up to 09/02/95; full list of members (6 pages)
25 May 1995Return made up to 09/02/95; full list of members (6 pages)