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EXPENSEANYWHERE EUROPE LIMITED

EXPENSEANYWHERE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPENSEANYWHERE EUROPE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05610064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EXPENSEANYWHERE EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXPENSEANYWHERE EUROPE LIMITED located?

    Registered Office Address
    308 Ewell Road
    KT6 7AL Surbiton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPENSEANYWHERE EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPENSEANYWHERE UK LIMITEDJan 09, 2006Jan 09, 2006
    ACRAMAN (402) LIMITEDNov 02, 2005Nov 02, 2005

    What are the latest accounts for EXPENSEANYWHERE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EXPENSEANYWHERE EUROPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueYes

    What are the latest filings for EXPENSEANYWHERE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2024

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 308 Ewell Road Surbiton KT6 7AL on Sep 21, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of EXPENSEANYWHERE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAR, Ashok
    Trotwood Dr
    PA 15146 Monroeville
    110
    United States
    		Secretary
    Trotwood Dr
    PA 15146 Monroeville
    110
    United States
    		American136280010001
    DHAR, Ashok
    110 Trotwood Drive
    Monroeville
    Pa15146
    United States
    		Director
    110 Trotwood Drive
    Monroeville
    Pa15146
    United States
    		United StatesCanadian110193010001
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Secretary
    One Redcliff Street
    BS1 6TP Bristol
    		77278550001
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Director
    One Redcliff Street
    BS1 6TP Bristol
    		77278540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPENSEANYWHERE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashok Dhar
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		Oct 04, 2016
    Ewell Road
    KT6 7AL Surbiton
    308
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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