XPERTA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04512727

Incorporation date

14/08/2002

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

30/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (34 pages)

20/10/2019

Liquidators' statement of receipts and payments to 2019-09-16

View PDF (5 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-03-16

View PDF (5 pages)

28/10/2018

Liquidators' statement of receipts and payments to 2018-09-16

View PDF (5 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-03-16

View PDF (5 pages)

24/10/2017

Liquidators' statement of receipts and payments to 2017-09-16

View PDF (5 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-03-16

View PDF (5 pages)

24/10/2016

Liquidators' statement of receipts and payments to 2016-09-16

View PDF (5 pages)

20/07/2016

Termination of appointment of Christopher Neil Brisley as a director on 2009-09-17

View PDF (1 pages)

20/06/2016

Termination of appointment of Andrea Brisley as a secretary on 2009-09-17

View PDF (1 pages)

25/04/2016

Liquidators' statement of receipts and payments to 2016-03-16

View PDF (5 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-09-16

View PDF (5 pages)

08/04/2015

Liquidators' statement of receipts and payments to 2015-03-16

View PDF (5 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-09-16

View PDF (5 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-03-16

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (5 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (5 pages)

01/10/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (5 pages)

27/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

16/07/2012

Registered office address changed from 1 Kings Avenue London N21 3NA on 2012-07-17

View PDF (2 pages)

15/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

15/07/2012

Insolvency filing

View PDF (11 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

29/01/2012

Registered office address changed from the Grange 100 High Street London N14 6TB on 2012-01-30

View PDF (2 pages)

24/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2012

Insolvency court order

View PDF (6 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

01/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (6 pages)

16/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

18/05/2009

Result of meeting of creditors

View PDF (26 pages)

08/05/2009

Statement of administrator's proposal

View PDF (28 pages)

25/03/2009

Appointment of an administrator

View PDF (2 pages)

25/03/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

17/03/2009

Registered office changed on 18/03/2009 from 83-84 long acre covent garden london WC2E 9NQ

View PDF (1 pages)

03/03/2009

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

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

20/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-05-29

View PDF (11 pages)

14/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

07/06/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

08/10/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

18/09/2005

Registered office changed on 19/09/05 from: riverbank house putney bridge london SW6 3JD

View PDF (1 pages)

18/09/2005

Return made up to 15/08/05; full list of members

View PDF (5 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

12/01/2005

Return made up to 15/08/04; full list of members

View PDF (6 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

02/10/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

Secretary's particulars changed

View PDF (2 pages)

09/10/2002

Ad 15/09/02--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

09/10/2002

Ad 15/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

14/08/2002

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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/08/2002 - 17/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/08/2002 - 14/08/2002	67500
Brisley, Christopher Neil	Director	14/09/2002 - 16/09/2009	9
Brisley, Andrea	Secretary	31/10/2004 - 16/09/2009	-
Brisley, Andrea Lorraine	Secretary	14/09/2002 - 31/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About XPERTA TECHNOLOGY LIMITED

XPERTA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently no 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 XPERTA TECHNOLOGY LIMITED?

XPERTA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 14/08/2002 and dissolved on 30/03/2020.

Where is XPERTA TECHNOLOGY LIMITED located?

XPERTA TECHNOLOGY LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does XPERTA TECHNOLOGY LIMITED do?

XPERTA TECHNOLOGY LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for XPERTA TECHNOLOGY LIMITED?

The latest filing was on 30/03/2020: Final Gazette dissolved following liquidation.