| Company Name | Expandit Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016387 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
| Previous Name | Hillgate (164) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Otto Strandvig |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 July 2000(1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 March 2009) |
| Role | Managing Director |
| Correspondence Address | Hyldeskovvej 3 Birkeroed 3460 Denmark |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2002(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 March 2009) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Director Name | Mr Keith Russell Grinsted |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 30 June 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Colchester Road Halstead Essex CO9 2ET |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 October 2002) |
| Correspondence Address | 3rd Floor 5 St John London EC4M 4AA |
Location
| Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Application for striking-off (1 page) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 13 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 21 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 28 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 June 2006 | Return made up to 16/06/06; no change of members (2 pages) |
| 12 July 2005 | Return made up to 16/06/05; no change of members (2 pages) |
| 27 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 17 September 2004 | Return made up to 16/06/04; full list of members; amend (5 pages) |
| 14 July 2004 | Return made up to 16/06/04; full list of members (4 pages) |
| 14 July 2004 | Secretary's particulars changed (1 page) |
| 16 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 2 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Return made up to 16/06/02; full list of members
|
| 3 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 19 November 2001 | Registered office changed on 19/11/01 from: 15 roden street london N7 6QJ (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 3 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Ad 21/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |