| Company Name | Xpertiz Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482923 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Syed Aminur Rahman |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 03 January 2012(12 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 178 Lawrence Avenue London E12 5QP |
| Secretary Name | Mr Md Tanvir Rahman |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | 58 Nelson Street London E1 2DE |
| Director Name | Sujit Kumar Nath |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 10 Bristol Road London E7 8HF |
| Director Name | Mr Md Mosaddeque Hosain |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 February 2013(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 2013) |
| Role | Private Service |
| Country of Residence | England |
| Correspondence Address | 1st Floor 87 Whitechapel High Street London E1 7QX |
| Director Name | Mr Md Mosaddeque Hosain |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 February 2013(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 May 2017) |
| Role | Private Service |
| Country of Residence | England |
| Correspondence Address | 58 Nelson Street London E1 2DE |
Contact
| Website | xpertiz.net |
|---|
Location
| Registered Address | 58 Nelson Street London E1 2DE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25k at £1 | Mosaddeque Hosain 50.00% Ordinary |
|---|---|
| 25k at £1 | Syed Aminur Rahman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,373 |
| Net Worth | £5,427 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 26 May 2017 | Termination of appointment of Md Mosaddeque Hosain as a director on 26 May 2017 (1 page) |
| 26 May 2017 | Termination of appointment of Md Mosaddeque Hosain as a director on 26 May 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 September 2016 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 September 2016 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 3 December 2015 | Director's details changed for Mr Syed Aminur Rahman on 1 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Syed Aminur Rahman on 1 December 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from 82 London Road Leicester LE2 0QR to 58 Nelson Street London E1 2DE on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 82 London Road Leicester LE2 0QR to 58 Nelson Street London E1 2DE on 1 December 2015 (1 page) |
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 24 March 2015 | Registered office address changed from 1St Floor 87 Whitechapel High Street London E1 7QX to 82 London Road Leicester LE2 0QR on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 1St Floor 87 Whitechapel High Street London E1 7QX to 82 London Road Leicester LE2 0QR on 24 March 2015 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 24 March 2014 | Appointment of Mr Md Tanvir Rahman as a secretary (2 pages) |
| 24 March 2014 | Appointment of Mr Md Tanvir Rahman as a secretary (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 March 2013 | Appointment of Mr Md Mosaddeque Hosain as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Md Mosaddeque Hosain as a director (2 pages) |
| 1 March 2013 | Termination of appointment of Md Hosain as a director (1 page) |
| 1 March 2013 | Termination of appointment of Md Hosain as a director (1 page) |
| 26 February 2013 | Registered office address changed from 2Nd Floor 87 Whitechapel High Street London E1 7QX England on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 2Nd Floor 87 Whitechapel High Street London E1 7QX England on 26 February 2013 (1 page) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Appointment of Mr Md Mosaddeque Hosain as a director (2 pages) |
| 18 February 2013 | Appointment of Mr Md Mosaddeque Hosain as a director (2 pages) |
| 25 January 2013 | Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE United Kingdom on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 2Nd Floor 112-116 Whitechapel Road London E1 1JE United Kingdom on 25 January 2013 (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Sujit Kumar Nath as a director (1 page) |
| 24 January 2012 | Appointment of Mr Syed Aminur Rahman as a director (2 pages) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Sujit Kumar Nath as a director (1 page) |
| 24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Appointment of Mr Syed Aminur Rahman as a director (2 pages) |
| 5 January 2011 | Incorporation
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| 5 January 2011 | Incorporation
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| 5 January 2011 | Incorporation
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