EXPERIA FINANCIAL SOLUTIONS LIMITED

EXPERIA FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXPERIA FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485526
    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 EXPERIA FINANCIAL SOLUTIONS LIMITED?

    • (7414) /

    Where is EXPERIA FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    c/o CAVENDISH & CO
    54 Clarendon Road
    WD17 1DU Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIA FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for EXPERIA FINANCIAL SOLUTIONS 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

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2011

    Statement of capital on Jul 04, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Cp House Otterspool Way Watford WD25 8HP United Kingdom on Jul 04, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from C P House Otterspool Way Watford Herts WD25 8HP on Jun 28, 2010

    1 pagesAD01

    Director's details changed for David Michael O'malley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Senia Khedim on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of EXPERIA FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHEDIM, Senia
    c/o Cavendish & Co
    Clarendon Road
    WD17 1DU Watford
    54
    United Kingdom
    Secretary
    c/o Cavendish & Co
    Clarendon Road
    WD17 1DU Watford
    54
    United Kingdom
    British103169280001
    O'MALLEY, David Michael
    c/o Cavendish & Co
    Clarendon Road
    WD17 1DU Watford
    54
    United Kingdom
    Director
    c/o Cavendish & Co
    Clarendon Road
    WD17 1DU Watford
    54
    United Kingdom
    United KingdomBritishManagement Consultant58830200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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