Company NameXpedite Concepts Limited
Company StatusDissolved
Company Number09242784
CategoryPrivate Limited Company
Incorporation Date1 October 2014(9 years, 6 months ago)
Dissolution Date10 March 2020 (4 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gavin Sean Abrahams
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Tenterden Drive
Hendon
London
NW4 1EA
Secretary NameMrs Frimette Abrahams
StatusClosed
Appointed01 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address19 Tenterden Drive
Hendon
London
NW4 1EA

Contact

Telephone07 962971481
Telephone regionMobile

Location

Registered Address19 Tenterden Drive
Hendon
London
NW4 1EA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Shareholders

80 at £1Gavin Abrahams
80.00%
Ordinary
20 at £1Frimette Abrahams
20.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
1 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)