EKSPI LTD

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

    Company NameEKSPI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09669959
    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 EKSPI LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is EKSPI LTD located?

    Registered Office Address
    38 Eridge Road
    TN4 8HR Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EKSPI LTD?

    Previous Company Names
    Company NameFromUntil
    RATE-A-CONSULTANT LIMITEDJul 03, 2015Jul 03, 2015

    What are the latest accounts for EKSPI LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EKSPI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2016

    RES15

    Statement of capital following an allotment of shares on Mar 08, 2016

    • Capital: GBP 1,000.00
    4 pagesSH01

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 150,000
    SH01

    Who are the officers of EKSPI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Elizabeth Laura
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    Director
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    EnglandBritishDirector192115800001
    KEMP, Oliver Benjamin
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    Director
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    EnglandBritishDirector177836360001

    Who are the persons with significant control of EKSPI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Benjamin Kemp
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    Apr 06, 2016
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Laura Kemp
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    Apr 06, 2016
    Eridge Road
    TN4 8HR Tunbridge Wells
    38
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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