EXPEDO & CO (LONDON) LIMITED
Overview
| Company Name | EXPEDO & CO (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00496108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPEDO & CO (LONDON) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXPEDO & CO (LONDON) LIMITED located?
| Registered Office Address | c/o CIVVALS 50 Seymour Street W1H 7JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPEDO & CO (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for EXPEDO & CO (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF England on May 25, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 40 George Street London W1U 7DW on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of EXPEDO & CO (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTTNER, Thomas Andre | Director | 15 St James Gardens W11 4RE London | England | French | 66836640004 | |||||
| HSU, Theresa Linda | Secretary | 9 West Heath Close NW3 7NJ London | British | 32517190001 | ||||||
| HYDE, Sarah Anne | Secretary | 24 Fellbrigg Road SE22 9HH East Dulwich London | British | 100016630002 | ||||||
| HESSE, Dominik Florian | Director | 30a Alma Square St Johns Wood NW8 9PY London | German | 88658240001 | ||||||
| HSU, Pang You | Director | 2 Vine Street 07632 Englewood Cliffs New Jersey Usa | British | 32517200001 | ||||||
| HSU, Thomas Kuo Yuen | Director | 5 Impasse De La Fontaine Mc98000 FOREIGN Monaco | Monaco | British | 32517210002 | |||||
| WESTAD, Jorgen | Director | Daymer Hervines Road HP6 5HS Amersham Buckinghamshire | Norwegian | 85127820001 |
Does EXPEDO & CO (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2006 Delivered On Jan 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in the deposit account the deposit balance and any money withdrawn from the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 01, 2000 Delivered On Feb 09, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the lease as defined in the rent deposit deed | |
Short particulars Rent deposit as referred to in rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 04, 1972 Delivered On Oct 17, 1972 | Outstanding | Amount secured All monies now due etc. from crystalite window co. LTD to the bank not exceeding £5,000. | |
Short particulars See doc no 52 for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0