EXPRESS CONCEPTS LTD
Overview
| Company Name | EXPRESS CONCEPTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09263374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS CONCEPTS LTD?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is EXPRESS CONCEPTS LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS CONCEPTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for EXPRESS CONCEPTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fh Secretaries as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Notification of John Kende as a person with significant control on May 04, 2020 | 2 pages | PSC01 | ||
Appointment of John Kende as a director on May 04, 2020 | 2 pages | AP01 | ||
Cessation of Phillip James Boulton as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Phillip James Boulton as a director on May 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Fh Secretaries as a secretary on Jan 01, 2018 | 2 pages | AP04 | ||
Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||
Who are the officers of EXPRESS CONCEPTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENDE, John | Director | W1W 7LT London 85 Great Portland Street England | Australia | Australian | Entrepreneur | 269375380001 | ||||||||
| FH SECRETARIES | Secretary | Great Portland Street W1W 7LT London 85 England |
| 243121660001 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| BOULTON, Phillip James | Director | ACT 2606 Woden Bonner House, 3 Neptune Street Australia | Australia | Australian | Director | 180419570001 | ||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | Director | 178935300001 | ||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of EXPRESS CONCEPTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Kende | May 04, 2020 | W1W 7LT London 85 Great Portland Street England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Phillip James Boulton | Sep 17, 2016 | ACT 2606 Woden Bonner House, 3 Neptune Street Australia | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of 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