Xpert Link Ltd

Company Name	Xpert Link Ltd
Director	Norazman Mohd Yusof
Company Status	Active - Proposal to Strike off
Company Number	04470507
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Norazman Mohd Yusof
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	G 7 Rosden House 372 Old Street London EC1V 9AU

Director Name	Ms Yushelina Mohd Yunus
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2002(5 days after company formation)
Appointment Duration	20 years, 2 months (resigned 19 September 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 372 Old Street London EC1V 9AU

Secretary Name	Mr Norazman Mohd Yusof
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 days after company formation)
Appointment Duration	20 years, 2 months (resigned 19 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	G 7 Rosden House 372 Old Street London EC1V 9AU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.xplc-uk.com
Telephone	020 34789115
Telephone region	London

Location

Registered Address	Suite 145 155 Minories London EC3N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Norazman Mohd-yusof 50.00% Ordinary
1 at £1	Yushelina Mohd-yunus 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,828
Cash	£2,914
Current Liabilities	£1,206

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 3 weeks ago)
Next Return Due	10 July 2024 (1 month, 3 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 November 2022	Voluntary strike-off action has been suspended (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
28 September 2022	Termination of appointment of Norazman Mohd Yusof as a secretary on 19 September 2022 (1 page)
28 September 2022	Termination of appointment of Yushelina Mohd Yunus as a director on 19 September 2022 (1 page)
28 September 2022	Application to strike the company off the register (1 page)
28 September 2022	Cessation of Yushelina Yunus as a person with significant control on 19 September 2022 (1 page)
5 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
20 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 November 2021	Cessation of Norazman Yusof as a person with significant control on 15 October 2021 (1 page)
1 November 2021	Statement of capital following an allotment of shares on 15 October 2021 GBP 2 (3 pages)
1 November 2021	Notification of Yushelina Yunus as a person with significant control on 15 October 2021 (2 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
17 March 2021	Registered office address changed from Belgrove House Suite 116 Belgrove House Belgrove Street London WC1H 8AA England to Suite 145 155 Minories London EC3N 1AD on 17 March 2021 (1 page)
25 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 October 2018	Registered office address changed from G 7 Rosden House 372 Old Street London Greater London EC1V 9AU to Belgrove House Suite 116 Belgrove House Belgrove Street London WC1H 8AA on 19 October 2018 (1 page)
30 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Norazman Yusof as a person with significant control on 1 June 2017 (2 pages)
10 July 2017	Notification of Norazman Yusof as a person with significant control on 1 June 2017 (2 pages)
10 July 2017	Notification of Norazman Yusof as a person with significant control on 10 July 2017 (2 pages)
26 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 2 (6 pages)
1 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 2 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 2 (5 pages)
19 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 2 (5 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
14 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (5 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 26/06/09; full list of members (4 pages)
13 July 2009	Return made up to 26/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 July 2008	Return made up to 26/06/08; full list of members (4 pages)
15 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 26/06/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
26 July 2006	Return made up to 26/06/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: suite 17 95 wilton road victoria london SW1V 1BZ (1 page)
16 May 2006	Registered office changed on 16/05/06 from: suite 17 95 wilton road victoria london SW1V 1BZ (1 page)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 June 2005	Return made up to 26/06/05; full list of members (2 pages)
27 June 2005	Return made up to 26/06/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 November 2003	Registered office changed on 25/11/03 from: 71A shelley ave london E12 6PX (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 71A shelley ave london E12 6PX (1 page)
7 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
26 June 2002	Incorporation (9 pages)
26 June 2002	Incorporation (9 pages)

Xpert Link Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London