UKBizDB.co.uk

EXPDESIGN.CO.UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expdesign.co.uk Ltd. The company was founded 24 years ago and was given the registration number 03993367. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EXPDESIGN.CO.UK LTD
Company Number:03993367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2000
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Villa, Summer Grove, Elstree Village, WD6 3HH

Secretary09 December 2004Active
Lime Villa, Summer Grove, Elstree Village, WD6 3HH

Director15 May 2000Active
19 Alexandra Avenue, Luton, LU3 1HE

Secretary15 May 2000Active
Ground Floor Flat, 24 Hadley Street, London, NW1 8SS

Secretary16 December 2002Active
Ground Floor Flat, 24 Hadley Street, London, NW1 8SS

Director01 June 2001Active

People with Significant Control

Mrs Samantha Gayle Bailey
Notified on:15 May 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Lime Villa, Summer Grove, Elstree Village, England, WD6 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lawrence Bailey
Notified on:15 May 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Lime Villa, Summer Grove, Elstree Village, England, WD6 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-06-11Insolvency

Liquidation compulsory winding up order.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-06-23Address

Change registered office address company with date old address new address.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Address

Change registered office address company with date old address.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2012-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Address

Change registered office address company with date old address.

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2012-07-04Address

Change registered office address company with date old address.

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2012-03-01Accounts

Accounts with accounts type total exemption small.

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2011-05-18Annual return

Annual return company with made up date full list shareholders.

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2011-01-18Accounts

Accounts with accounts type total exemption small.

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