Experience Communications Limited

Company Name	Experience Communications Limited
Company Status	Dissolved
Company Number	04007561
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Dissolution Date	22 April 2020 (4 years ago)
Previous Name	Customfly.com Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Derek Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Secretary Name	Mrs Alison Brown
Status	Closed
Appointed	01 March 2014(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 April 2020)
Role	Company Director
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Director Name	Peter Baskerville Clifton-Gould
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Consultant
Correspondence Address	Hown House Loddiswell Kingsbridge Devon TQ7 4DD

Director Name	Mr Gregory Michael Stefan Turzynski
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Secretary Name	Mr Gregory Michael Stefan Turzynski
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	16 Viewfield Road London SW18 1NA

Director Name	James Temple Whitmore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 87 Great Titchfield Street London W1W 6RL

Secretary Name	Kim Turzynski
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2006)
Role	Company Director
Correspondence Address	16 Viewfield Road Wandsworth London SW18 1NA

Director Name	Mr Anthony Clifton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Director Name	David John Reid
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	21 Coleridge Street Hove BN3 5AB

Secretary Name	David John Reid
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	21 Coleridge Street Hove BN3 5AB

Secretary Name	Mr Anthony Clifton
Nationality	British
Status	Resigned
Appointed	10 August 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Director Name	Mr Andrew Robert Canter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	19-21 Mortimer Street London W1T 3JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	19-21 Mortimer Street London W1T 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£154
Cash	£13,402
Current Liabilities	£52,933

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2020	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Completion of winding up (1 page)
11 June 2015	Dissolution deferment (1 page)
11 June 2015	Dissolution deferment (1 page)
11 June 2015	Completion of winding up (1 page)
15 July 2014	Order of court to wind up (2 pages)
15 July 2014	Order of court to wind up (2 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Appointment of Mrs Alison Brown as a secretary (2 pages)
27 March 2014	Appointment of Mrs Alison Brown as a secretary (2 pages)
26 March 2014	Termination of appointment of Andrew Canter as a director (1 page)
26 March 2014	Termination of appointment of Gregory Turzynski as a director (1 page)
26 March 2014	Appointment of Mr Derek Brown as a director (2 pages)
26 March 2014	Termination of appointment of Andrew Canter as a director (1 page)
26 March 2014	Termination of appointment of Gregory Turzynski as a director (1 page)
26 March 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 103 (5 pages)
26 March 2014	Appointment of Mr Derek Brown as a director (2 pages)
26 March 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 103 (5 pages)
26 March 2014	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 103 (5 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 June 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Termination of appointment of Anthony Clifton as a secretary (1 page)
12 September 2012	Termination of appointment of Anthony Clifton as a secretary (1 page)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
30 November 2011	Termination of appointment of Anthony Clifton as a director (1 page)
30 November 2011	Termination of appointment of Anthony Clifton as a director (1 page)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Mr Anthony Clifton on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr Anthony Clifton on 1 September 2011 (1 page)
8 September 2011	Secretary's details changed for Mr Anthony Clifton on 1 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Gregory Michael Stefan Turzynski on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gregory Michael Stefan Turzynski on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Anthony Clifton on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr Anthony Clifton on 1 September 2011 (1 page)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Mr Anthony Clifton on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gregory Michael Stefan Turzynski on 1 September 2011 (2 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 103 (5 pages)
24 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 103 (5 pages)
15 July 2011	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 15 July 2011 (1 page)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 August 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
10 August 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Gregory Michael Stefan Turzynski on 5 June 2010 (2 pages)
6 August 2010	Director's details changed for Gregory Michael Stefan Turzynski on 5 June 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Clifton on 5 June 2010 (2 pages)
6 August 2010	Director's details changed for Anthony Clifton on 5 June 2010 (2 pages)
6 August 2010	Appointment of Mr Andrew Canter as a director (2 pages)
6 August 2010	Director's details changed for Gregory Michael Stefan Turzynski on 5 June 2010 (2 pages)
6 August 2010	Appointment of Mr Andrew Canter as a director (2 pages)
6 August 2010	Director's details changed for Anthony Clifton on 5 June 2010 (2 pages)
29 April 2010	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 29 April 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
10 June 2009	Return made up to 05/06/09; full list of members (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
9 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
19 June 2006	Return made up to 05/06/06; full list of members (7 pages)
19 June 2006	Return made up to 05/06/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Ad 01/02/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
31 March 2006	Ad 01/02/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
21 July 2005	Return made up to 05/06/05; full list of members (7 pages)
21 July 2005	Return made up to 05/06/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 February 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
17 February 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Ad 26/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 January 2004	Ad 26/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
8 January 2004	Company name changed customfly.com LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed customfly.com LIMITED\certificate issued on 08/01/04 (2 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 August 2002	Return made up to 05/06/02; full list of members (7 pages)
6 August 2002	Return made up to 05/06/02; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New director appointed (2 pages)
5 June 2000	Incorporation (20 pages)
5 June 2000	Incorporation (20 pages)

Experience Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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