EXPERIENCE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04007561

Incorporation date

04/06/2000

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

21/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Dissolution deferment

View PDF (1 pages)

10/06/2015

Completion of winding up

View PDF (1 pages)

14/07/2014

Order of court to wind up

View PDF (2 pages)

01/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2014

Appointment of Mrs Alison Brown as a secretary

View PDF (2 pages)

25/03/2014

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

25/03/2014

Termination of appointment of Andrew Canter as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Gregory Turzynski as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Derek Brown as a director

View PDF (2 pages)

27/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Termination of appointment of Anthony Clifton as a secretary

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

29/11/2011

Termination of appointment of Anthony Clifton as a director

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

07/09/2011

Secretary's details changed for Mr Anthony Clifton on 2011-09-01

View PDF (1 pages)

07/09/2011

Director's details changed for Mr Gregory Michael Stefan Turzynski on 2011-09-01

View PDF (2 pages)

07/09/2011

Director's details changed for Mr Anthony Clifton on 2011-09-01

View PDF (2 pages)

25/08/2011

Resolutions

View PDF (17 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-12

View PDF (5 pages)

14/07/2011

Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 2011-07-15

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

02/02/2011

Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 2011-02-03

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/08/2010

Previous accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

08/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Gregory Michael Stefan Turzynski on 2010-06-05

View PDF (2 pages)

05/08/2010

Appointment of Mr Andrew Canter as a director

View PDF (2 pages)

05/08/2010

Director's details changed for Anthony Clifton on 2010-06-05

View PDF (2 pages)

28/04/2010

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 2010-04-29

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

20/05/2009

Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (1 pages)

08/07/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

30/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

31/08/2006

Registered office changed on 01/09/06 from: 25 upper mulgrave road cheam sutton surrey SM2 7BE

View PDF (1 pages)

18/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Ad 01/02/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

18/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/02/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

11/01/2004

Ad 26/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

29/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

05/08/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

27/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

28/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (20 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Canter, Andrew Robert	Director	12/07/2010 - 25/03/2014	8
Turzynski, Gregory Michael Stefan	Director	04/06/2000 - 25/03/2014	6
Clifton, Anthony	Director	31/01/2006 - 29/11/2011	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/06/2000 - 04/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/06/2000 - 04/06/2000	36021

Persons with Significant Control

No PSC data available.

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Description

About EXPERIENCE COMMUNICATIONS LIMITED

EXPERIENCE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at 19-21 Mortimer Street, London W1T 3JE. 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 EXPERIENCE COMMUNICATIONS LIMITED?

EXPERIENCE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 21/04/2020.

Where is EXPERIENCE COMMUNICATIONS LIMITED located?

EXPERIENCE COMMUNICATIONS LIMITED is registered at 19-21 Mortimer Street, London W1T 3JE.

What does EXPERIENCE COMMUNICATIONS LIMITED do?

EXPERIENCE COMMUNICATIONS LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for EXPERIENCE COMMUNICATIONS LIMITED?

The latest filing was on 21/04/2020: Final Gazette dissolved following liquidation.