| Company Name | Expeditus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056409 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Cairns |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 23a Highbury New Park London N5 2EN |
| Secretary Name | Diane Leak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23a Highbury New Park London N5 2EN |
| Director Name | Mr Richard Alan Humphreys |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stanford Road London W8 5PP |
| Director Name | Roy Charles Boniface |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 December 2000(3 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 13 December 2005) |
| Role | Managing Director |
| Correspondence Address | 7 The Queensway Gerrards Cross Buckinghamshire SL9 8NF |
| Director Name | Justin Benedict Le Patourel |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2000(1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 July 2003) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mountfort House Barnsbury Square London N1 1JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Calvert Avenue London E2 7JP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 October 2004 | Return made up to 21/08/04; full list of members (8 pages) |
| 15 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 15 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 October 2002 | Return made up to 21/08/02; full list of members (8 pages) |
| 10 December 2001 | Return made up to 21/08/01; full list of members
|
| 1 October 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 December 2000 | Ad 12/10/00--------- £ si [email protected]=9999 £ si 494000@1=494000 £ ic 1/504000 (2 pages) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Nc inc already adjusted 12/10/00 (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 23A highbury new park london N5 2EN (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | S-div 12/10/00 (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 24 August 2000 | New secretary appointed (2 pages) |