Xperience Trading Services Limited

Company Name	Xperience Trading Services Limited
Company Status	Dissolved
Company Number	07471603
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Xperience Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paulo Jorge Teixeira Pereira
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Closed
Appointed	06 October 2014(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 January 2012(1 year after company formation)
Appointment Duration	1 month (resigned 06 February 2012)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Paulo Jorge Teixeira Pereira
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 February 2012(1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2012)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Chancery Station House 31-33 High Holborn London WC1V 6AX

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2012(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 06 October 2014)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	03 January 2012(1 year after company formation)
Appointment Duration	1 month (resigned 06 February 2012)
Correspondence Address	145-157 St John Street . London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	02 August 2012(1 year, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 22 August 2012)
Correspondence Address	145-157 St John Street London EC1V 4PW

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Paulo Jorge Teixeira Pereira 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,027
Cash	£19,294
Current Liabilities	£4,500

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
16 January 2020	Application to strike the company off the register (1 page)
14 January 2020	Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to Tallis House 2 Tallis Street London EC4Y 0AB on 14 January 2020 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
23 August 2019	Change of details for Dr Paulo Jorge Teixeira Pereira as a person with significant control on 23 August 2019 (2 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
27 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
20 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
11 February 2015	Appointment of Mr Paulo Jorge Teixeira Pereira as a director on 6 October 2014 (2 pages)
11 February 2015	Appointment of Mr Paulo Jorge Teixeira Pereira as a director on 6 October 2014 (2 pages)
11 February 2015	Appointment of Mr Paulo Jorge Teixeira Pereira as a director on 6 October 2014 (2 pages)
6 October 2014	Termination of appointment of Ian Taylor as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Ian Taylor as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Ian Taylor as a director on 6 October 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
17 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
21 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Termination of appointment of Paulo Teixeira Pereira as a director (1 page)
5 October 2012	Termination of appointment of Paulo Teixeira Pereira as a director (1 page)
1 October 2012	Appointment of Westco Directors Ltd as a director (2 pages)
1 October 2012	Appointment of Mr Ian Taylor as a director (2 pages)
1 October 2012	Appointment of Mr Ian Taylor as a director (2 pages)
1 October 2012	Appointment of Westco Directors Ltd as a director (2 pages)
22 August 2012	Termination of appointment of Ian Taylor as a director (1 page)
22 August 2012	Termination of appointment of Westco Directors Ltd as a director (1 page)
22 August 2012	Termination of appointment of Westco Directors Ltd as a director (1 page)
22 August 2012	Termination of appointment of Ian Taylor as a director (1 page)
2 August 2012	Appointment of Mr Ian Taylor as a director (2 pages)
2 August 2012	Appointment of Mr Ian Taylor as a director (2 pages)
2 August 2012	Appointment of Westco Directors Ltd as a director (2 pages)
2 August 2012	Appointment of Westco Directors Ltd as a director (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 February 2012	Termination of appointment of Ian Taylor as a director (1 page)
6 February 2012	Termination of appointment of Westco Directors Ltd as a director (1 page)
6 February 2012	Termination of appointment of Westco Directors Ltd as a director (1 page)
6 February 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012 (1 page)
6 February 2012	Termination of appointment of Ian Taylor as a director (1 page)
6 February 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012 (1 page)
3 February 2012	Appointment of Mr Paulo Jorge Teixeira Pereira as a director (2 pages)
3 February 2012	Appointment of Mr Paulo Jorge Teixeira Pereira as a director (2 pages)
24 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Appointment of Ian Taylor as a director (2 pages)
4 January 2012	Appointment of Ian Taylor as a director (2 pages)
3 January 2012	Appointment of Westco Directors Ltd as a director (2 pages)
3 January 2012	Appointment of Westco Directors Ltd as a director (2 pages)
23 November 2011	Company name changed xperience communications LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution (3 pages)
23 November 2011	Company name changed xperience communications LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 2 (3 pages)
14 October 2011	Termination of appointment of Westco Directors Ltd as a director (1 page)
14 October 2011	Termination of appointment of Westco Directors Ltd as a director (1 page)
14 October 2011	Termination of appointment of Adrian Koe as a director (1 page)
14 October 2011	Termination of appointment of Adrian Koe as a director (1 page)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Xperience Trading Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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