EXPO COMMUNICATIONS LIMITED

Overview

Company Name	EXPO COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04083668
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2000
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPO COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is EXPO COMMUNICATIONS LIMITED located?

Registered Office Address	33 King William Street EC4R 9AS London
Undeliverable Registered Office Address	No

What were the previous names of EXPO COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPIRITEL TECHNOLOGIES LIMITED	Nov 23, 2007	Nov 23, 2007
EXPO COMMUNICATIONS LIMITED	Oct 04, 2000	Oct 04, 2000

What are the latest accounts for EXPO COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 30, 2011

What are the latest filings for EXPO COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2013

Application to strike the company off the register

3 pages

DS01

Nov 12, 2012

Registered office address changed from 18 King William Street London EC4N 7BP on Nov 12, 2012

2 pages

AD01

Oct 17, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2012	Statement of capital on Oct 17, 2012 Capital: GBP 232.85	SH01

May 02, 2012

Total exemption full accounts made up to Oct 30, 2011

9 pages

Dec 12, 2011

Previous accounting period extended from Apr 30, 2011 to Oct 30, 2011

3 pages

AA01

Oct 21, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

15 pages

AR01

Feb 01, 2011

Full accounts made up to Apr 30, 2010

16 pages

Nov 18, 2010

legacy

5 pages

MG02

Nov 11, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2010	RES15

Nov 11, 2010

Change of name notice

2 pages

CONNOT

Oct 11, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

15 pages

AR01

Feb 04, 2010

Full accounts made up to Apr 30, 2009

16 pages

Oct 15, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

15 pages

AR01

Mar 04, 2009

Full accounts made up to Apr 30, 2008

17 pages

Oct 14, 2008

legacy

6 pages

363a

May 30, 2008

Full accounts made up to Apr 30, 2007

16 pages

Jan 24, 2008

legacy

1 pages

403a

Nov 29, 2007

Memorandum and Articles of Association

32 pages

Nov 23, 2007

Certificate of change of name

Company name changed expo communications LIMITED\certificate issued on 23/11/07

2 pages

CERTNM

Oct 11, 2007

legacy

8 pages

363s

Aug 08, 2007

legacy

6 pages

395

Jun 07, 2007

legacy

2 pages

288a

Apr 25, 2007

Full accounts made up to Apr 30, 2006

18 pages

View All Filings

Who are the officers of EXPO COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Andrew Arnold 13 Cedar Gardens SG19 1EY Sandy Bedfordshire	Aug 30, 2005		Secretary	13 Cedar Gardens SG19 1EY Sandy Bedfordshire		British			47373430001
MILLS, Alastair Richard 17 Bournemouth Road Wimbledon SW19 3AR London	Oct 18, 2004		Director	17 Bournemouth Road Wimbledon SW19 3AR London	England	British	1972-11	Director	108612460001
SHANMUGANATHAN, Jonathan 11 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	Jan 16, 2007		Director	11 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	England	British	1972-5	Company Director	118321380001
SMITH, Ronald Watson 49 Withdean Road BN1 5JB Brighton East Sussex	May 23, 2007		Director	49 Withdean Road BN1 5JB Brighton East Sussex	England	British	1964-8	Company Director	62182300001
CHADBOURNE, Sarah Orchard Cottage Kimpton SP11 8NU Andover	Feb 19, 2001	Feb 04, 2002	Secretary	Orchard Cottage Kimpton SP11 8NU Andover		British			106139040001
LOVELL, Charles Henry 43 Glendon Way Dorridge B93 8SY Solihull West Midlands	Jun 07, 2001	Jul 28, 2004	Secretary	43 Glendon Way Dorridge B93 8SY Solihull West Midlands		British		Accountant	70588430003
VERGOPOULOS, John David 6 Chatsworth Road Chiswick W4 3HY London	Jul 28, 2004	Aug 30, 2005	Secretary	6 Chatsworth Road Chiswick W4 3HY London		British		Finance Director	51575110002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 04, 2000	Oct 05, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
COOPER, Royston Joseph Alfred Rosedale, Old Ross Road Whitchurch HR9 6DD Ross On Wye Herefordshire	Sep 13, 2002	Jul 28, 2004	Director	Rosedale, Old Ross Road Whitchurch HR9 6DD Ross On Wye Herefordshire		British	1941-5	Accountant	74864970002
GRIFFITHS, Richard James 6 Eynsham Court Clifton Road WV6 9AR Tetten Hall Wolverhampton	Feb 04, 2002	Jul 28, 2004	Director	6 Eynsham Court Clifton Road WV6 9AR Tetten Hall Wolverhampton		British	1965-12	Chairman Director	48588360006
HOLMES, Ged 6 Birch Mews Adel LS16 8NX Leeds West Yorkshire	Feb 04, 2004	Apr 04, 2006	Director	6 Birch Mews Adel LS16 8NX Leeds West Yorkshire	England	British	1962-4	Commercial Director	96955610001
LOVELL, Charles Henry 43 Glendon Way Dorridge B93 8SY Solihull West Midlands	Jun 07, 2001	Jul 28, 2004	Director	43 Glendon Way Dorridge B93 8SY Solihull West Midlands	England	British	1950-5	Accountant	70588430003
PARKER-BRAY, Jonathan Basement Flat 16 Ovington Square SW3 1LN London	Jun 07, 2001	Jul 18, 2002	Director	Basement Flat 16 Ovington Square SW3 1LN London		British	1965-4	Lawyer Telecoms	105185020001
SCOTT, Steven 15 Bentinck Drive KA10 6HX Troon Ayrshire	Oct 31, 2003	Jul 28, 2004	Director	15 Bentinck Drive KA10 6HX Troon Ayrshire		British	1965-4	Investment Manager	95772100001
SHAKESPEARE, Dean Jonathan 36 Bromwich Lane Pedmore DY9 0QZ Hagley West Midlands	May 22, 2003	Jul 28, 2004	Director	36 Bromwich Lane Pedmore DY9 0QZ Hagley West Midlands		British	1972-12	Company Director	91394440001
VERGOPOULOS, John David 6 Chatsworth Road Chiswick W4 3HY London	Jul 18, 2002	Jan 31, 2006	Director	6 Chatsworth Road Chiswick W4 3HY London	United Kingdom	British	1966-2	Finance Director	51575110002
WILLARD, Mark Trigvie 2b Longdown Road GU52 7UZ Fleet Hampshire	Oct 05, 2000	Mar 31, 2007	Director	2b Longdown Road GU52 7UZ Fleet Hampshire	England	British	1957-6	Director	99599270001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 04, 2000	Oct 05, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does EXPO COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2007 Delivered On Aug 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 08, 2007Registration of a charge (395) Nov 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 11, 2004 Delivered On Feb 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 2004Registration of a charge (395) Jan 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 2002 Delivered On Dec 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 07, 2002Registration of a charge (395) Jan 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2001 Delivered On Jul 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled J.V Associates Limited
	Transactions Jul 27, 2001Registration of a charge (395) Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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