Ourexperts Limited

Company Name	Ourexperts Limited
Directors	Anne Betty Leonie Sweetbaum and Hugh Kennedy Smiley
Company Status	Dissolved
Company Number	03744732
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Previous Name	Lifestyle-On-Line Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Anne Betty Leonie Sweetbaum
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Village West London NW1 4AE

Director Name	Hugh Kennedy Smiley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(1 year after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	4 Berwyn Road Richmond Surrey TW10 5BS

Director Name	David De Jongh Weill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Consultant
Correspondence Address	8 Pietra Lara 50 Peartree Street London EC2V 3SB

Secretary Name	Paul Alexander Baderman
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Grange Court Grange Gardens Pinner Middlesex HA5 5QB

Secretary Name	David De Jongh Weill
Nationality	French
Status	Resigned
Appointed	14 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2000)
Role	Company Director
Correspondence Address	8 Pietra Lara 50 Peartree Street London EC2V 3SB

Director Name	Ronald Posner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1999(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 2000)
Role	Company Director
Correspondence Address	820 Stony Hill Road Tiburon California 94920

Director Name	Richard Bernard Kalms
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 August 2000)
Role	Company Director
Correspondence Address	61b Belsize Lane Hampstead London NW3 5AU

Secretary Name	Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	10 Kingshill Drive Hoo Rochester Kent ME3 9JP

Director Name	Stanley Blau
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2000(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 2000)
Role	Executive
Correspondence Address	880 Fifth Avenue Suite 19a New York 10021 United States

Director Name	Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2002)
Role	Company Director
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 14 October 1999)
Correspondence Address	5 St James Square London SW1Y 4JU

Location

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£198,202
Cash	£2,655
Current Liabilities	£246,453

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2004	Dissolved (1 page)
6 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2003	Appointment of a voluntary liquidator (1 page)
6 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 March 2003	Statement of affairs (7 pages)
25 February 2003	Registered office changed on 25/02/03 from: 15 grosvenor gardens london SW1W 0BD (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
23 April 2002	Return made up to 29/03/02; change of members (10 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 July 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 April 2001	Ad 08/03/01--------- Â£ si [email protected] (2 pages)
6 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 April 2001	Ad 08/05/00--------- Â£ si [email protected]=44 Â£ ic 1470/1514 (3 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (42 pages)
15 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
13 October 2000	New director appointed (1 page)
23 August 2000	Return made up to 15/03/00; full list of members (12 pages)
18 August 2000	Company name changed lifestyle-on-line LIMITED\certificate issued on 21/08/00 (3 pages)
17 August 2000	Registered office changed on 17/08/00 from: 15 grosvenor gardens london SW1W 0BD (1 page)
17 August 2000	Nc inc already adjusted 07/03/00 (1 page)
17 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (20 pages)
17 August 2000	Ad 08/03/00--------- Â£ si [email protected]=1248 Â£ ic 222/1470 (3 pages)
26 July 2000	Secretary's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: wentworth house 5 saint jamess square london SW1Y 4JU (1 page)
13 June 2000	Ad 08/03/00--------- Â£ si [email protected]=220 Â£ ic 2/222 (2 pages)
18 April 2000	New director appointed (3 pages)
20 January 2000	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 March 1999	Incorporation (13 pages)

Ourexperts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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