EXPAT NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02473476

Incorporation date

22/02/1990

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1990)

21/06/2016

Final Gazette dissolved via compulsory strike-off

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05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

16/12/2015

Registered office address changed from 65 Anerley Park London SE20 8NU England to 25 West Gate Plumpton Green Lewes East Sussex BN7 3BQ on 2015-12-16

View PDF (1 pages)

20/05/2015

Appointment of Ms Linda Christine Taylor as a director on 2015-04-30

View PDF (2 pages)

20/05/2015

Director's details changed for Ms Showa Farrell on 2015-04-30

View PDF (2 pages)

19/05/2015

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 65 Anerley Park London SE20 8NU on 2015-05-19

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

11/05/2015

Termination of appointment of Mark Richard Hampton as a director on 2015-04-30

View PDF (1 pages)

11/05/2015

Appointment of Ms Shona Farrell as a director on 2015-04-30

View PDF (2 pages)

11/05/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-30

View PDF (1 pages)

11/05/2015

Termination of appointment of Mark Richard Hampton as a secretary on 2015-04-30

View PDF (1 pages)

05/05/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

13/04/2015

Satisfaction of charge 024734760003 in full

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

30/09/2014

Termination of appointment of Linda Taylor as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Sheila Hare as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Shona Farrell as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

30/09/2014

Appointment of Mr Mark Richard Hampton as a director on 2014-09-30

View PDF (2 pages)

13/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Geoffrey Lee as a secretary

View PDF (1 pages)

08/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

16/12/2013

Registered office address changed from 19 Bartlett Street South Croydon Surrey CR2 6TB England on 2013-12-16

View PDF (1 pages)

23/05/2013

Registration of charge 024734760003

View PDF (34 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

24/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (19 pages)

27/10/2011

Resolutions

View PDF (27 pages)

25/08/2011

Director's details changed for Linda Taylor on 2011-08-25

View PDF (2 pages)

25/08/2011

Director's details changed for Sheila Hare on 2011-08-25

View PDF (2 pages)

25/08/2011

Director's details changed for Shona Farrell on 2011-08-25

View PDF (2 pages)

25/08/2011

Secretary's details changed for Mr Geoffrey Roland Lee on 2011-08-25

View PDF (1 pages)

25/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-25

View PDF (2 pages)

23/03/2011

Resignation of an auditor

View PDF (2 pages)

23/03/2011

Miscellaneous

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (9 pages)

24/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2010

Registered office address changed from Advertiser House 19 Bartlett Street South Croydon Surrey CR2 6TB on 2010-04-20

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (8 pages)

24/02/2010

Director's details changed for Sheila Hare on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Shona Farrell on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Linda Taylor on 2010-02-24

View PDF (2 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

24/02/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

05/12/2008

Full accounts made up to 2008-04-30

View PDF (20 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

16/01/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

07/06/2006

Return made up to 23/02/06; full list of members

View PDF (9 pages)

10/03/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

08/08/2005

Auditor's resignation

View PDF (1 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

30/07/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

02/03/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

26/01/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

02/07/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

03/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

01/03/2004

Return made up to 23/02/04; full list of members

View PDF (9 pages)

06/02/2004

Auditor's resignation

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

04/03/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

06/02/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

18/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

17/01/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

03/10/2000

Registered office changed on 03/10/00 from: 520 fulham road london SW6 5NJ

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

30/06/1999

Resolutions

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30/06/1999

Resolutions

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30/06/1999

Resolutions

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (1 pages)

26/02/1999

Return made up to 23/02/99; full list of members

View PDF (7 pages)

16/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

28/05/1998

Secretary resigned

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28/05/1998

New secretary appointed

View PDF (0 pages)

21/05/1998

Resolutions

View PDF (1 pages)

21/05/1998

Resolutions

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21/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

Resolutions

View PDF (0 pages)

18/05/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

26/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

24/02/1998

Return made up to 23/02/98; full list of members

View PDF (7 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Return made up to 23/02/97; full list of members

View PDF (7 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

25/03/1996

Return made up to 23/02/96; full list of members

View PDF (8 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

02/03/1995

Full accounts made up to 1994-04-30

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02/03/1995

Return made up to 23/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

14/11/1994

Secretary resigned;new secretary appointed;director resigned

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07/03/1994

Return made up to 23/02/94; full list of members

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02/03/1994

Full accounts made up to 1993-04-30

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22/02/1993

Return made up to 23/02/93; no change of members

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13/02/1993

Full accounts made up to 1992-04-30

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01/04/1992

Return made up to 23/02/92; full list of members

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25/02/1992

Memorandum and Articles of Association

View PDF (25 pages)

25/02/1992

Resolutions

View PDF (26 pages)

25/02/1992

Full accounts made up to 1990-12-31

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15/11/1991

Return made up to 23/02/91; full list of members

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17/09/1991

Accounting reference date extended from 31/12 to 30/04

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17/09/1991

Accounting reference date shortened from 31/03 to 31/12

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11/05/1991

Registered office changed on 11/05/91 from: classic house 174/180 old street london EC1V 9BP

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14/06/1990

Ad 26/02/90--------- £ si [email protected]

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29/03/1990

Nc dec already adjusted 26/02/90

View PDF (1 pages)

29/03/1990

Resolutions

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29/03/1990

Resolutions

View PDF (1 pages)

23/03/1990

Resolutions

View PDF (3 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1990

Certificate of change of name

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13/03/1990

Certificate of change of name

View PDF (2 pages)

23/02/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Full

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Linda Christine	Director	30/04/2015 - Present	1
Hampton, Mark Richard	Director	30/09/2014 - 30/04/2015	119
Russell, Stuart James	Secretary	23/10/2001 - 18/07/2005	1
Farrell, Showa	Director	30/04/2015 - Present	1
Lee, Geoffrey Roland	Secretary	18/07/2005 - 30/05/2014	7

Persons with Significant Control

No PSC data available.

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Description

About EXPAT NETWORK LIMITED

EXPAT NETWORK LIMITED is an(a) Dissolved company incorporated on 22/02/1990 with the registered office located at 25 West Gate, Plumpton Green, Lewes, East Sussex BN7 3BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPAT NETWORK LIMITED?

EXPAT NETWORK LIMITED is currently Dissolved. It was registered on 22/02/1990 and dissolved on 20/06/2016.

Where is EXPAT NETWORK LIMITED located?

EXPAT NETWORK LIMITED is registered at 25 West Gate, Plumpton Green, Lewes, East Sussex BN7 3BQ.

What does EXPAT NETWORK LIMITED do?

EXPAT NETWORK LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for EXPAT NETWORK LIMITED?

The latest filing was on 21/06/2016: Final Gazette dissolved via compulsory strike-off.