Expo24-7.com Limited

Company Name	Expo24-7.com Limited
Company Status	Dissolved
Company Number	03699674
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Expo-Online.com Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Krishnakumar Subramaniam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	03 November 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	2 Bryanston Court 133 George Street Bryanston Square London W14 7HA

Director Name	Robert Netkovski
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 September 2009)
Role	Softwear Developer
Correspondence Address	Zagrebska 4 Skopje 1000 Rep.Of Macedonia

Director Name	Paul Ian Hancock
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Briarwood Road Clapham London SW4 9PJ

Director Name	Roger Shashoua
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Alex Drive White Plans New York 10605 United States

Secretary Name	Paul Ian Hancock
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Briarwood Road Clapham London SW4 9PJ

Director Name	Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2008)
Role	Manager
Correspondence Address	14 Holbrook Gardens Aldenham Herts WD25 8AB

Director Name	Mr Darra Martin Comyn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 February 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£52,862
Cash	£4,568
Current Liabilities	£15,151

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 22/01/08; full list of members (5 pages)
20 March 2008	Appointment terminated director mark shashoua (1 page)
20 March 2008	Appointment terminated director and secretary paul hancock (1 page)
20 March 2008	Appointment terminated director christopher stainforth (1 page)
20 March 2008	Director appointed robert netkovski (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006	Registered office changed on 24/05/06 from: verney house 1B hollywood road london SW10 9HS (1 page)
19 January 2006	Return made up to 22/01/06; full list of members (9 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 January 2005	Return made up to 22/01/05; full list of members (9 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Return made up to 22/01/04; full list of members (9 pages)
1 July 2004	Registered office changed on 01/07/04 from: 5TH floor 27 wilson street london EC2M 2TD (1 page)
31 March 2004	Director resigned (1 page)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 April 2003	Return made up to 22/01/03; no change of members (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 February 2002	Return made up to 22/01/02; no change of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 July 2001	Return made up to 22/01/01; full list of members (9 pages)
6 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	New director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 4TH floor 14 copthall avenue london EC2R 7DJ (1 page)
4 May 2001	Ad 07/12/00--------- Â£ si 62615@1=62615 Â£ ic 854816/917431 (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
14 November 2000	Ad 11/10/00--------- Â£ si 375000@1=375000 Â£ ic 479816/854816 (2 pages)
14 November 2000	Ad 28/07/00-23/08/00 Â£ si 379816@1=379816 Â£ ic 100000/479816 (2 pages)
27 September 2000	Ad 06/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the chapel 459A fulham road london SW10 9UZ (1 page)
27 September 2000	Ad 28/07/00-23/08/00 Â£ si 411750@1=411750 Â£ ic 100000/511750 (2 pages)
27 September 2000	Â£ nc 1000/1000000 06/04/00 (2 pages)
27 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (6 pages)
13 April 2000	Registered office changed on 13/04/00 from: c/o adler & co de walden court suite 4, 85 new cavendish street london W1M 7RA (1 page)
13 March 2000	Company name changed expo-online.com LTD\certificate issued on 14/03/00 (2 pages)
8 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 July 1999	Ad 29/06/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 June 1999	Memorandum and Articles of Association (15 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director resigned (1 page)
21 May 1999	Company name changed expo online LTD.\certificate issued on 24/05/99 (2 pages)
22 January 1999	Incorporation (20 pages)

Expo24-7.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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