| Company Name | Xpertise Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08020021 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Names | Russer Ltd and Xpertise Print Solutions Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mrs Sharon Elizabeth Yavuz |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Leadenhall Market London EC3V 1LT |
| Director Name | Mr Barry Matthews |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Leadenhall Market London EC3V 1LT |
| Director Name | Mrs Elaine Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | rdt-osg.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 72 Leadenhall Market London EC3V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rdt Office Solutions Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2022 | Application to strike the company off the register (1 page) |
| 7 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (47 pages) |
| 7 July 2021 | Audit exemption subsidiary accounts made up to 30 April 2020 (5 pages) |
| 25 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page) |
| 10 June 2021 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages) |
| 13 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 11 December 2020 | Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 24 May 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Appointment of Ms Sharon Elizabeth Yavuz as a director on 12 June 2017 (2 pages) |
| 19 December 2017 | Appointment of Ms Sharon Elizabeth Yavuz as a director on 12 June 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Barry Matthews as a director on 12 June 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Barry Matthews as a director on 12 June 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Elaine Russell as a director on 12 June 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 72 Leadenhall Market London EC3V 1LT on 1 August 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 72 Leadenhall Market London EC3V 1LT on 1 August 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Elaine Russell as a director on 12 June 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 April 2016 | Director's details changed for Mrs Elaine Russell on 15 February 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Mrs Elaine Russell on 15 February 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 April 2016 (1 page) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 April 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 December 2014 | Company name changed xpertise print solutions LTD\certificate issued on 23/12/14
|
| 23 December 2014 | Company name changed xpertise print solutions LTD\certificate issued on 23/12/14
|
| 6 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 April 2013 | Director's details changed for Mrs Elaine Russell on 1 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mrs Elaine Russell on 1 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mrs Elaine Russell on 1 April 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Director's details changed for Mrs Elain Russell on 4 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mrs Elain Russell on 4 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mrs Elain Russell on 4 April 2012 (2 pages) |
| 8 May 2012 | Company name changed russer LTD\certificate issued on 08/05/12
|
| 8 May 2012 | Company name changed russer LTD\certificate issued on 08/05/12
|
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
|