EXPERIAN SPECIALIST INFORMATION LIMITED
Overview
| Company Name | EXPERIAN SPECIALIST INFORMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13467549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN SPECIALIST INFORMATION LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is EXPERIAN SPECIALIST INFORMATION LIMITED located?
| Registered Office Address | The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN SPECIALIST INFORMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IONA TRADING LIMITED | Jun 21, 2021 | Jun 21, 2021 |
What are the latest accounts for EXPERIAN SPECIALIST INFORMATION LIMITED?
What is the status of the latest confirmation statement for EXPERIAN SPECIALIST INFORMATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2022 |
What are the latest filings for EXPERIAN SPECIALIST INFORMATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2023 | 7 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Julia Mary Cattanach as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul William Speirs as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronan Hanna as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David John Bates as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul William Speirs on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Julia Mary Cattanach on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David John Bates on Oct 01, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Ronan Hanna on Oct 01, 2022 | 1 pages | CH03 | ||||||||||||||
Appointment of Mr Marcus Christian Jehle as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ronan Hanna as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Certificate of change of name Company name changed iona trading LIMITED\certificate issued on 26/11/21 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Nov 11, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Notification of Experian Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Landmark Information Group Limited as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of EXPERIAN SPECIALIST INFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEHLE, Marcus Christian | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | German | Chief Financial Officer | 295527540002 | ||||
| HANNA, Ronan | Secretary | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | 293360070001 | |||||||
| BATES, David John | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Company Director | 203337160001 | ||||
| CATTANACH, Julia Mary | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | England | British | Company Director | 231528690001 | ||||
| JOHNSTON, Mark Daniel | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 Abbey Court United Kingdom | United Kingdom | British | Director | 158185090001 | ||||
| SPEIRS, Paul William | Director | Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland | United Kingdom | British | Company Director | 124483040001 | ||||
| STOUT, Stephen John | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 Abbey Court United Kingdom | United Kingdom | British | Director | 154424780001 |
Who are the persons with significant control of EXPERIAN SPECIALIST INFORMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experian Limited | Nov 05, 2021 | Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building England | No | ||||||||||
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Natures of Control
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| Landmark Information Group Limited | Jun 21, 2021 | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 Abbey Court | Yes | ||||||||||
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Natures of Control
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Does EXPERIAN SPECIALIST INFORMATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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