| Company Name | Xpress Print Limited |
|---|---|
| Director | Kelly Catherine McKeown |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06705947 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Kelly Catherine McKeown |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2020(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Director Name | Mr Panayiotis Georgiou |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Orchard Terrace Great Cambridge Road Enfield Middlesex EN1 1EL |
| Director Name | Mrs Kelly Catherine McKeown |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(2 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 12 August 2013) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
| Director Name | Mr Michael Mitchell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 09 November 2020) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kelly Catherine Mckeown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373,707 |
| Cash | £60,834 |
| Current Liabilities | £191,181 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 11 November 2015 | Delivered on: 16 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 26 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2022 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2021 | Satisfaction of charge 067059470001 in full (1 page) |
| 26 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Appointment of Ms Kelly Catherine Mckeown as a director on 9 November 2020 (2 pages) |
| 9 November 2020 | Termination of appointment of Michael Mitchell as a director on 9 November 2020 (1 page) |
| 24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 November 2015 | Registration of charge 067059470001, created on 11 November 2015 (25 pages) |
| 16 November 2015 | Registration of charge 067059470001, created on 11 November 2015 (25 pages) |
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 2 July 2014 | Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2 July 2014 (1 page) |
| 6 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders
|
| 6 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders
|
| 7 October 2013 | Appointment of Mr Michael Mitchell as a director (2 pages) |
| 7 October 2013 | Appointment of Mr Michael Mitchell as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Kelly Mckeown as a director (1 page) |
| 7 October 2013 | Appointment of Mr Michael Mitchell as a director (2 pages) |
| 7 October 2013 | Termination of appointment of Kelly Mckeown as a director (1 page) |
| 7 October 2013 | Appointment of Mr Michael Mitchell as a director (2 pages) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2012 | Termination of appointment of Panayiotis Georgiou as a director (1 page) |
| 3 August 2012 | Appointment of Ms Kelly Catherine Mckeown as a director (2 pages) |
| 3 August 2012 | Appointment of Ms Kelly Catherine Mckeown as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Panayiotis Georgiou as a director (1 page) |
| 19 October 2011 | Director's details changed for Mr Georgiou Panayiotis on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Georgiou Panayiotis on 19 October 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Mr Panayiotis Panayiotis on 19 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Director's details changed for Mr Panayiotis Panayiotis on 19 October 2011 (2 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 22 March 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 5 March 2010 | Director's details changed for Georgiou Panayiotis on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Georgiou Panayiotis on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from Concord House Greville Place Mill Hill London NW7 3JA on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Georgiou Panayiotis on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from Concord House Greville Place Mill Hill London NW7 3JA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Concord House Greville Place Mill Hill London NW7 3JA on 5 March 2010 (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Incorporation (14 pages) |
| 24 September 2008 | Incorporation (14 pages) |