| Company Name | Expertronic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736314 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Constantinos Diamantopoulos |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 March 2003) |
| Role | Engineer |
| Correspondence Address | Flat 4 21-23 Eardley Crescent London SW5 9JS |
| Director Name | Nickolaos Konstantopoulos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 13 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 March 2003) |
| Role | Electronic Engineer |
| Correspondence Address | 120 West Endison Street Illinois United States |
| Secretary Name | Dimitrios Rossis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 13 May 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 March 2003) |
| Role | Manager |
| Correspondence Address | Dimosthenous 30 Athens Foreign |
| Director Name | Fd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA |
| Secretary Name | FY Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA |
Location
| Registered Address | 1-7 Fulham High Street London SW6 3JH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 18 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 18 September |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 18 September 2000 (2 pages) |
| 8 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 19 April 2000 | Accounting reference date extended from 31/03/00 to 18/09/00 (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: flat 4 21/23 eardley crescent london SW5 9JS (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 18 May 1999 | Ad 13/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: somerville house - mni 20-22 harborne road edgbaston birmingham B15 2AA (1 page) |
| 19 March 1999 | Incorporation (11 pages) |