XPERT COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04147353

Incorporation date

24/01/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

03/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

09/07/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Squae Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09

View PDF (2 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Declaration of solvency

View PDF (3 pages)

23/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2015

Satisfaction of charge 5 in full

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26/02/2015

Satisfaction of charge 2 in full

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26/02/2015

Satisfaction of charge 3 in full

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26/02/2015

Satisfaction of charge 8 in full

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26/02/2015

Satisfaction of charge 4 in full

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26/02/2015

Satisfaction of charge 1 in full

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26/02/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 7 in full

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26/02/2015

Satisfaction of charge 9 in full

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12/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

06/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

21/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

21/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

12/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

18/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

25/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

25/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-17

View PDF (1 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

20/11/2012

Resolutions

View PDF (3 pages)

09/07/2012

Resolutions

View PDF (11 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (21 pages)

17/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

29/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

29/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

25/09/2010

Resolutions

View PDF (2 pages)

16/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

25/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

View PDF (1 pages)

04/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

14/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

24/08/2009

Appointment terminated director martin balaam

View PDF (1 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

06/03/2009

Resolutions

View PDF (3 pages)

03/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

01/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (9 pages)

16/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN

View PDF (1 pages)

21/02/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

16/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (9 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

17/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Ad 30/04/04--------- £ si 89375@1=89375 £ ic 210625/300000

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18/05/2004

Nc inc already adjusted 30/04/04

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18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Resolutions

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18/05/2004

Resolutions

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18/05/2004

Resolutions

View PDF (3 pages)

16/03/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

13/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (30 pages)

26/09/2003

Statement of affairs

View PDF (9 pages)

26/09/2003

Ad 22/07/03--------- £ si 1@1=1 £ ic 210624/210625

View PDF (2 pages)

30/08/2003

Resolutions

View PDF (2 pages)

16/08/2003

Resolutions

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16/08/2003

Resolutions

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16/08/2003

Resolutions

View PDF (0 pages)

16/08/2003

Resolutions

View PDF (8 pages)

10/05/2003

Group of companies' accounts made up to 2002-04-30

View PDF (29 pages)

11/02/2003

Resolutions

View PDF (4 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Return made up to 24/01/03; no change of members

View PDF (9 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 24/01/02; full list of members

View PDF (10 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

25/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (3 pages)

23/05/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Ad 14/05/01--------- £ si [email protected]=37495 £ si 127342@1=127342 £ ic 66921/231758

View PDF (2 pages)

23/05/2001

Ad 14/05/01--------- £ si [email protected]=40436 £ ic 26485/66921

View PDF (2 pages)

23/05/2001

Ad 14/05/01--------- £ si [email protected]=26460 £ ic 25/26485

View PDF (2 pages)

23/05/2001

Recon 14/05/01

View PDF (1 pages)

23/05/2001

Resolutions

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (43 pages)

23/05/2001

£ nc 100/246577 14/05/01

View PDF (1 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2001

Ad 23/03/01--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Registered office changed on 27/03/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

23/03/2001

Certificate of change of name

View PDF (3 pages)

24/01/2001

Incorporation

View PDF (19 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Richmond, Timothy Stewart	Director	21/06/2001 - 21/01/2002	27
Littlewood, Andrew Martin	Director	20/03/2001 - 14/05/2001	16
Yapp, Stephen	Director	13/10/2009 - 08/09/2010	99
Ramzan, Mohammed	Director	24/06/2004 - 31/01/2008	82
Kelly, Thomas Gerard	Director	20/03/2001 - 31/01/2003	22

Persons with Significant Control

No PSC data available.

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Description

About XPERT COMMUNICATIONS LIMITED

XPERT COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 24/01/2001 with the registered office located at Third Floor One London Squae, Cross Lanes, Guildford, Surrey GU1 1UN. 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 XPERT COMMUNICATIONS LIMITED?

XPERT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 24/01/2001 and dissolved on 03/11/2016.

Where is XPERT COMMUNICATIONS LIMITED located?

XPERT COMMUNICATIONS LIMITED is registered at Third Floor One London Squae, Cross Lanes, Guildford, Surrey GU1 1UN.

What does XPERT COMMUNICATIONS LIMITED do?

XPERT COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XPERT COMMUNICATIONS LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.