London
SE5 0HQ
Secretary Name | Ord Henry |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 October 2001(1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 19 Cambrian Road Leyton London E10 7JE |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
25 January 2006 | Dissolved (1 page) |
---|---|
25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
25 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 May 2005 | Liquidators statement of receipts and payments (5 pages) |
18 May 2004 | Resolutions
|
18 May 2004 | Statement of affairs (6 pages) |
18 May 2004 | Appointment of a voluntary liquidator (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 443 coldharbour lane london SW9 8LN (1 page) |
4 December 2003 | Company name changed xpert contracts LIMITED\certificate issued on 04/12/03 (2 pages) |
7 November 2003 | Return made up to 10/09/03; no change of members (6 pages) |
29 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
20 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
25 October 2001 | New secretary appointed (2 pages) |
25 October 2001 | Registered office changed on 25/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Secretary resigned (1 page) |