XPERTISE SOLUTIONS LTD

XPERTISE SOLUTIONS LTD

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

    Company NameXPERTISE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08020021
    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 XPERTISE SOLUTIONS LTD?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XPERTISE SOLUTIONS LTD located?

    Registered Office Address
    72 Leadenhall Market
    EC3V 1LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of XPERTISE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    XPERTISE PRINT SOLUTIONS LTDMay 08, 2012May 08, 2012
    RUSSER LTDApr 04, 2012Apr 04, 2012

    What are the latest accounts for XPERTISE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for XPERTISE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Apr 30, 2020

    5 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Barry Matthews on Dec 11, 2020

    2 pagesCH01

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Sharon Elizabeth Yavuz as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of Mr Barry Matthews as a director on Jun 12, 2017

    2 pagesAP01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 72 Leadenhall Market London EC3V 1LT on Aug 01, 2017

    2 pagesAD01

    Termination of appointment of Elaine Russell as a director on Jun 12, 2017

    2 pagesTM01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Director's details changed for Mrs Elaine Russell on Feb 15, 2016

    2 pagesCH01

    Who are the officers of XPERTISE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Barry
    Leadenhall Market
    EC3V 1LT London
    72
    Director
    Leadenhall Market
    EC3V 1LT London
    72
    United KingdomBritishCompany Director131072320003
    YAVUZ, Sharon Elizabeth
    Leadenhall Market
    EC3V 1LT London
    72
    Director
    Leadenhall Market
    EC3V 1LT London
    72
    EnglandBritishCompany Director157586440001
    RUSSELL, Elaine
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishDirector168119760002

    Who are the persons with significant control of XPERTISE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rdt Office Solutions Group Ltd
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Legal Form06256042
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06256042
    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.

    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