Expat Management Limited

Company Name	Expat Management Limited
Company Status	Dissolved
Company Number	03567699
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Grainger
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(same day as company formation)
Role	Consultant
Correspondence Address	14 Farlow Road Putney London SW15 1DT

Secretary Name	Catherine Lubans
Nationality	Australian
Status	Closed
Appointed	19 April 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 July 2004)
Role	Conference Administrator
Correspondence Address	6 Chesson Road London W14 9QX

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Closed
Appointed	05 November 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 July 2004)
Correspondence Address	1st Floor 43 London Wall London EC2M 5TF

Secretary Name	Veronica Eide
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 August 2000)
Role	Company Director
Correspondence Address	105 Dundee Wharf Three Colt Street London E14 8AY

Secretary Name	Jonathan Grainger
Nationality	British
Status	Resigned
Appointed	28 August 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2002)
Role	Contractor
Correspondence Address	57 Dundee Wharf Three Colt Street London E14 8AX

Secretary Name	Jonathan Grainger
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 November 2002)
Role	Company Director
Correspondence Address	6 Chesson Road London W14 9QX

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	1st Floor 43 London Wall London EC2M 5TF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£46,657
Net Worth	£14,699
Cash	£125
Current Liabilities	£17,894

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
10 February 2004	Application for striking-off (1 page)
4 September 2003	Registered office changed on 04/09/03 from: suite 7 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003	Secretary's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 20/05/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 6 chesson road london W14 9QX (1 page)
11 November 2002	Secretary resigned (1 page)
24 September 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	New secretary appointed (2 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 6 chesson road west kensington london W14 9QX (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 4/27 craven terrace london W2 3EL (1 page)
9 May 2002	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 May 2002	New secretary appointed (2 pages)
8 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 January 2002	Registered office changed on 22/01/02 from: 57 dundee wharf three colt street london E14 8AX (1 page)
27 April 2001	Full accounts made up to 31 May 2000 (7 pages)
13 October 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 105 dundee wharf three colt street london E14 8AY (1 page)
23 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
20 June 1999	Return made up to 20/05/99; full list of members (6 pages)
20 June 1999	Full accounts made up to 31 May 1999 (7 pages)
5 June 1999	Secretary resigned (1 page)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 25 free trade wharf 340 the highway wapping london E1 9ET (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 59 chesson road west kensington london W14 9QS (1 page)
3 September 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 3/243 eversholt street camden london NW1 1BE (1 page)
28 May 1998	Registered office changed on 28/05/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
20 May 1998	Incorporation (10 pages)

Expat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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