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EXPOTEK LIMITED

EXPOTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPOTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03663426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPOTEK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXPOTEK LIMITED located?

    Registered Office Address
    27 Delamere Gardens
    Mill Hill
    NW7 3EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPOTEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for EXPOTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Narendra Vaghji Shah as a director on Feb 05, 2014

    		1 pagesTM01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Vinod Vaghji Shah on Feb 09, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of EXPOTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Vinod Vaghji
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		Secretary
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		British6814900001
    SHAH, Vinod Vaghji
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		Director
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		EnglandBritish6814900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHAH, Narendra Vaghji
    27 Delamere Gardens
    Mill Hill
    NW7 3EA London
    		Director
    27 Delamere Gardens
    Mill Hill
    NW7 3EA London
    		Gb-EngBritish6814910001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPOTEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinod Vaghji Shah
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		Apr 06, 2016
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vina Shah
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		Apr 06, 2016
    Delamere Gardens
    Mill Hill
    NW7 3EA London
    27
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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