EXPERTPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03737656

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

17/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2017

Application to strike the company off the register

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/06/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (3 pages)

29/06/2014

Director's details changed for Tasos Argyrides on 2012-04-01

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

29/07/2013

Termination of appointment of Paul Argyrides as a secretary

View PDF (1 pages)

29/07/2013

Registered office address changed from Suite F47 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England on 2013-07-30

View PDF (1 pages)

29/07/2013

Registered office address changed from Suite G34 Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 2013-07-30

View PDF (1 pages)

22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (14 pages)

13/02/2012

Registered office address changed from Suite G3H Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2012-02-14

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (14 pages)

16/06/2011

Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF on 2011-06-17

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (10 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/04/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/04/2008

Return made up to 22/03/08; full list of members

View PDF (6 pages)

25/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 22/03/07; full list of members

View PDF (6 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/03/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/03/2005

Return made up to 22/03/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/03/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

31/03/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/08/2000

Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX

View PDF (1 pages)

03/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Registered office changed on 24/04/99 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (1 pages)

21/03/1999

Incorporation

View PDF (16 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/03/1999 - 18/04/1999	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/03/1999 - 18/04/1999	5153
Argyrides, Tasos	Director	18/04/1999 - Present	-
Argyrides, Paul	Secretary	18/04/1999 - 21/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EXPERTPLAN LIMITED

EXPERTPLAN LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at Suite F47 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERTPLAN LIMITED?

EXPERTPLAN LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 17/07/2017.

Where is EXPERTPLAN LIMITED located?

EXPERTPLAN LIMITED is registered at Suite F47 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX.

What does EXPERTPLAN LIMITED do?

EXPERTPLAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EXPERTPLAN LIMITED?

The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.