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XPERT BUSINESS CONSULTING LTD

XPERT BUSINESS CONSULTING LTD

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

    • Overview

    Company NameXPERT BUSINESS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07231862
    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 XPERT BUSINESS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XPERT BUSINESS CONSULTING LTD located?

    Registered Office Address
    76 Bellevue Road
    Ealing
    W13 8DE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPERT BUSINESS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for XPERT BUSINESS CONSULTING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024

    What are the latest filings for XPERT BUSINESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Notification of Francis Carney as a person with significant control on Jan 02, 2019

    		2 pagesPSC01

    Termination of appointment of Susanne Carney as a director on Jan 02, 2019

    		1 pagesTM01

    Cessation of Susanne Carney as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Appointment of Mr Francis Carney as a secretary on Jan 02, 2019

    		2 pagesAP03

    Appointment of Mr Francis Carney as a director on Jan 02, 2019

    		2 pagesAP01

    Termination of appointment of Susanne Carney as a secretary on Jan 02, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of XPERT BUSINESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEY, Francis
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		Secretary
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		253850000001
    CARNEY, Francis
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		Director
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		EnglandBritish253849950001
    CARNEY, Susanne, Mrs.
    Bellevue Road
    Ealing
    W13 8DE London
    76
    United Kingdom
    		Secretary
    Bellevue Road
    Ealing
    W13 8DE London
    76
    United Kingdom
    		151407030001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    		Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		146992220001
    CARNEY, Susanne
    Bellevue Road
    Ealing
    W13 8DE London
    76
    United Kingdom
    		Director
    Bellevue Road
    Ealing
    W13 8DE London
    76
    United Kingdom
    		EnglandBritish151026970001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    		Director
    Baker St
    W1U 6TY London
    124
    England
    		EnglandBritish148520930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPERT BUSINESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Carney
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		Jan 02, 2019
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Susanne Carney
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		Jul 16, 2016
    Bellevue Road
    Ealing
    W13 8DE London
    76
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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