Expertus Limited

Company Name	Expertus Limited
Company Status	Dissolved
Company Number	04602019
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Srinivas Krishnamurthi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	1469 Johnson Ave San Jose 95129 California Foreign

Director Name	Mohana Radhakrishnan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	18565 Cox Ave Saratoga 95070 California United States

Director Name	Ramesh Venkatramani
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	1217 Muscat Ct Sunnyvale 94087 California United States

Secretary Name	Ramesh Venkatramani
Nationality	Indian
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	1217 Muscat Ct Sunnyvale 94087 California United States

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Vista Business Centre Suite 42 50, Salisbury Road Hounslow London TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

52 at £1	Expertus Infotech Private LTD 52.00% Ordinary
16 at £1	Mr Ramesh Venkataramani 16.00% Ordinary
16 at £1	Mr Srinivas Krishnamurthy 16.00% Ordinary
16 at £1	Ms Mohana Radhakrishnan 16.00% Ordinary

Financials

Year	2014
Turnover	£752,195
Gross Profit	£130,262
Net Worth	£65,435
Cash	£8,386
Current Liabilities	£428,611

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Completion of winding up (1 page)
9 October 2014	Completion of winding up (1 page)
7 November 2011	Order of court to wind up (2 pages)
7 November 2011	Order of court to wind up (2 pages)
8 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (6 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (6 pages)
29 June 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Ramesh Venkatramani on 27 November 2009 (2 pages)
29 June 2010	Director's details changed for Srinivas Krishnamurthi on 27 November 2009 (2 pages)
29 June 2010	Director's details changed for Mohana Radhakrishnan on 27 November 2009 (2 pages)
29 June 2010	Director's details changed for Ramesh Venkatramani on 27 November 2009 (2 pages)
29 June 2010	Director's details changed for Mohana Radhakrishnan on 27 November 2009 (2 pages)
29 June 2010	Director's details changed for Srinivas Krishnamurthi on 27 November 2009 (2 pages)
29 June 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 January 2010	Registered office address changed from Walmar House 288-292 Regent Street London W1R 5HF on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from Walmar House 288-292 Regent Street London W1R 5HF on 27 January 2010 (1 page)
3 September 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 December 2008	Return made up to 27/11/08; full list of members (4 pages)
25 July 2008	Return made up to 27/11/07; full list of members (4 pages)
25 July 2008	Return made up to 27/11/07; full list of members (4 pages)
22 July 2008	Return made up to 27/11/06; full list of members (4 pages)
22 July 2008	Return made up to 27/11/06; full list of members (4 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2006	Return made up to 27/11/05; full list of members (8 pages)
10 January 2006	Return made up to 27/11/05; full list of members (8 pages)
24 July 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 July 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 March 2005	Return made up to 27/11/04; full list of members (7 pages)
1 March 2005	Return made up to 27/11/04; full list of members (7 pages)
7 January 2004	Ad 23/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 January 2004	Ad 23/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 2004	Return made up to 27/11/03; full list of members (7 pages)
6 January 2004	Return made up to 27/11/03; full list of members (7 pages)
13 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Director resigned (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Nc inc already adjusted 27/11/02 (1 page)
6 December 2002	Director resigned (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Nc inc already adjusted 27/11/02 (1 page)
27 November 2002	Incorporation (14 pages)
27 November 2002	Incorporation (14 pages)

Expertus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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