EXPO Communications Limited

Company Name	EXPO Communications Limited
Company Status	Dissolved
Company Number	04083668
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Names	EXPO Communications Limited and Spiritel Technologies Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Alastair Richard Mills
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(4 years after company formation)
Appointment Duration	8 years, 7 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bournemouth Road Wimbledon London SW19 3AR

Secretary Name	Andrew Arnold Booth
Nationality	British
Status	Closed
Appointed	30 August 2005(4 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cedar Gardens Sandy Bedfordshire SG19 1EY

Director Name	Mr Jonathan Shanmuganathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW

Director Name	Mr Ronald Watson Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(6 years, 7 months after company formation)
Appointment Duration	6 years (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Withdean Road Brighton East Sussex BN1 5JB

Director Name	Mr Mark Trigvie Willard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Longdown Road Fleet Hampshire GU52 7UZ

Secretary Name	Miss Sarah Chadbourne
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Kimpton Andover SP11 8NU

Director Name	Mr Charles Henry Lovell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Jonathan Parker-Bray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2002)
Role	Lawyer Telecoms
Correspondence Address	Basement Flat 16 Ovington Square London SW3 1LN

Secretary Name	Mr Charles Henry Lovell
Nationality	British
Status	Resigned
Appointed	07 June 2001(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Richard James Griffiths
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 July 2004)
Role	Chairman Director
Correspondence Address	6 Eynsham Court Clifton Road Tetten Hall Wolverhampton WV6 9AR

Director Name	Mr John David Vergopoulos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Chatsworth Road Chiswick London W4 3HY

Director Name	Royston Joseph Alfred Cooper
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2004)
Role	Accountant
Correspondence Address	Rosedale, Old Ross Road Whitchurch Ross On Wye Herefordshire HR9 6DD Wales

Director Name	Dean Jonathan Shakespeare
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	36 Bromwich Lane Pedmore Hagley West Midlands DY9 0QZ

Director Name	Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years after company formation)
Appointment Duration	9 months (resigned 28 July 2004)
Role	Investment Manager
Correspondence Address	15 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Mr Ged Holmes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Birch Mews Adel Leeds West Yorkshire LS16 8NX

Secretary Name	Mr John David Vergopoulos
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Chatsworth Road Chiswick London W4 3HY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 October 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 October

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
6 February 2013	Application to strike the company off the register (3 pages)
6 February 2013	Application to strike the company off the register (3 pages)
12 November 2012	Registered office address changed from 18 King William Street London EC4N 7BP on 12 November 2012 (2 pages)
12 November 2012	Registered office address changed from 18 King William Street London EC4N 7BP on 12 November 2012 (2 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-17 GBP 232.85 (15 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-17 GBP 232.85 (15 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-17 GBP 232.85 (15 pages)
2 May 2012	Total exemption full accounts made up to 30 October 2011 (9 pages)
2 May 2012	Total exemption full accounts made up to 30 October 2011 (9 pages)
12 December 2011	Previous accounting period extended from 30 April 2011 to 30 October 2011 (3 pages)
12 December 2011	Previous accounting period extended from 30 April 2011 to 30 October 2011 (3 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (15 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
1 February 2011	Full accounts made up to 30 April 2010 (16 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
11 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Company name changed spiritel technologies LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Change of name notice (2 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
4 February 2010	Full accounts made up to 30 April 2009 (16 pages)
4 February 2010	Full accounts made up to 30 April 2009 (16 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
4 March 2009	Full accounts made up to 30 April 2008 (17 pages)
4 March 2009	Full accounts made up to 30 April 2008 (17 pages)
14 October 2008	Return made up to 04/10/08; full list of members (6 pages)
14 October 2008	Return made up to 04/10/08; full list of members (6 pages)
30 May 2008	Full accounts made up to 30 April 2007 (16 pages)
30 May 2008	Full accounts made up to 30 April 2007 (16 pages)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Memorandum and Articles of Association (32 pages)
29 November 2007	Memorandum and Articles of Association (32 pages)
23 November 2007	Company name changed expo communications LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed expo communications LIMITED\certificate issued on 23/11/07 (2 pages)
11 October 2007	Return made up to 04/10/07; no change of members (8 pages)
11 October 2007	Return made up to 04/10/07; no change of members (8 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
8 August 2007	Particulars of mortgage/charge (6 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
25 April 2007	Full accounts made up to 30 April 2006 (18 pages)
25 April 2007	Full accounts made up to 30 April 2006 (18 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Return made up to 04/10/06; full list of members (8 pages)
31 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2006	Full accounts made up to 30 April 2005 (17 pages)
10 February 2006	Full accounts made up to 30 April 2005 (17 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 04/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (9 pages)
11 October 2005	Return made up to 04/10/05; full list of members (9 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: suite 26020 72 new bond street london W1S 1RR (1 page)
18 July 2005	Registered office changed on 18/07/05 from: suite 26020 72 new bond street london W1S 1RR (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 04/10/04; full list of members (10 pages)
25 January 2005	Return made up to 04/10/04; full list of members (10 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
28 October 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
28 October 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
14 October 2004	New secretary appointed (3 pages)
14 October 2004	New secretary appointed (3 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
12 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
12 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2003	Return made up to 04/10/03; full list of members (11 pages)
3 November 2003	Return made up to 04/10/03; full list of members (11 pages)
17 October 2003	Declaration of assistance for shares acquisition (7 pages)
17 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 October 2003	Declaration of assistance for shares acquisition (7 pages)
17 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 September 2003	Full accounts made up to 31 October 2002 (15 pages)
1 September 2003	Full accounts made up to 31 October 2002 (15 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
20 February 2003	Memorandum and Articles of Association (34 pages)
20 February 2003	Memorandum and Articles of Association (34 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 November 2002	Ad 12/09/02--------- Â£ si [email protected] (2 pages)
12 November 2002	Ad 12/09/02--------- Â£ si [email protected] (2 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
21 October 2002	Return made up to 04/10/02; full list of members (8 pages)
21 October 2002	Return made up to 04/10/02; full list of members (8 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
3 July 2002	Memorandum and Articles of Association (32 pages)
3 July 2002	Memorandum and Articles of Association (32 pages)
25 March 2002	Return made up to 04/10/01; full list of members (9 pages)
25 March 2002	Return made up to 04/10/01; full list of members (9 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2002	Rescinded 123 filed 03/09/01 (1 page)
20 March 2002	Rescinded res filed 03/09/01 (1 page)
20 March 2002	Rescinded 123 filed 03/09/01 (1 page)
20 March 2002	Rescinded res filed 03/09/01 (1 page)
5 March 2002	Conve 06/06/01 (1 page)
5 March 2002	Ad 04/02/02--------- Â£ si [email protected]=22 Â£ ic 18/40 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Ad 06/06/01--------- Â£ si [email protected]=99 Â£ ic 40/139 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Conve 06/06/01 (1 page)
5 March 2002	Ad 06/06/01--------- Â£ si [email protected]=99 Â£ ic 40/139 (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Ad 04/02/02--------- Â£ si [email protected]=22 Â£ ic 18/40 (2 pages)
5 March 2002	Secretary resigned (1 page)
5 September 2001	Â£ nc 1000/1018 24/07/01 (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 September 2001	Â£ nc 1000/1018 24/07/01 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Ad 24/07/01--------- Â£ si [email protected]=17 Â£ ic 1/18 (2 pages)
3 August 2001	Ad 24/07/01--------- Â£ si [email protected]=17 Â£ ic 1/18 (2 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (31 pages)

EXPO Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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