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EXPRESS INTERNATIONAL GROUP UK LIMITED

EXPRESS INTERNATIONAL GROUP UK LIMITED

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

    • Overview

    Company NameEXPRESS INTERNATIONAL GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363537
    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 EXPRESS INTERNATIONAL GROUP UK LIMITED?

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

    Where is EXPRESS INTERNATIONAL GROUP UK LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS INTERNATIONAL GROUP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EXPRESS INTERNATIONAL GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Mar 31, 2012

    		13 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Sep 06, 2010

    		2 pagesCH04

    Director's details changed for Seikaly Joseph Jack on Sep 06, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		12 pagesAA

    Statement of capital following an allotment of shares on Apr 13, 2010

    • Capital: GBP 10,000
    		2 pagesSH01

    Total exemption full accounts made up to Mar 31, 2009

    		12 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Mar 31, 2009

    		1 pagesAA01
    View All Filings

    Who are the officers of EXPRESS INTERNATIONAL GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    JOSEPH JACK, Seikaly
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		LebanonLebanese124820890002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    AMICORP (UK) DIRECTORS LIMITED
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor 5 Lloyds Avenue
    EC3N 3AE London
    		79635050003
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPRESS INTERNATIONAL GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elie Kahwaji
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Apr 06, 2016
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    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.
    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