This company is commonly known as Express Concepts Ltd. The company was founded 9 years ago and was given the registration number 09263374. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
Name | : | EXPRESS CONCEPTS LTD |
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Company Number | : | 09263374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2014 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85 Great Portland Street, London, England, W1W 7LT | Director | 04 May 2020 | Active |
85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 01 January 2018 | Active |
Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 14 October 2014 | Active |
Bonner House, 3 Neptune Street, Woden, Australia, ACT 2606 | Director | 17 September 2015 | Active |
29 Harley Street, London, England, W1G 9QR | Director | 14 October 2014 | Active |
Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Director | 14 October 2014 | Active |
John Kende | ||
Notified on | : | 04 May 2020 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
|
Mr Phillip James Boulton | ||
Notified on | : | 17 September 2016 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | Bonner House, 3 Neptune Street, Woden, Australia, ACT 2606 |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-13 | Gazette | Gazette notice voluntary. | Download |
2022-09-06 | Dissolution | Dissolution application strike off company. | Download |
2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
2021-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-07 | Officers | Appoint person director company with name date. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
2018-02-09 | Officers | Termination secretary company with name termination date. | Download |
2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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