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CUSTOMER EXPERIENCE TRANSFORMATION LIMITED

CUSTOMER EXPERIENCE TRANSFORMATION LIMITED

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

    • Overview

    Company NameCUSTOMER EXPERIENCE TRANSFORMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10525453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CUSTOMER EXPERIENCE TRANSFORMATION LIMITED?

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

    Where is CUSTOMER EXPERIENCE TRANSFORMATION LIMITED located?

    Registered Office Address
    1 Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMER EXPERIENCE TRANSFORMATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CUSTOMER EXPERIENCE TRANSFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 12, 2018

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on Feb 08, 2017

    		1 pagesAD01

    Director's details changed for Mrs Sarah Melinek on Feb 07, 2017

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2016

    Statement of capital on Dec 14, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUSTOMER EXPERIENCE TRANSFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELINEK, Sarah Jane Elizabeth
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		Director
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		United KingdomBritish208659690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOMER EXPERIENCE TRANSFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Robert Jarvis
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		Mar 07, 2017
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Jane Elizabeth Melinek
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		Dec 14, 2016
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does CUSTOMER EXPERIENCE TRANSFORMATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2018Commencement of winding up
    Aug 11, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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