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EXPRESS OF WALTON LIMITED

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

This company is commonly known as Express Of Walton Limited. The company was founded 18 years ago and was given the registration number 05656783. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EXPRESS OF WALTON LIMITED
Company Number:05656783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Oakway, St Johns, Woking, GU21 8TR

Director06 June 2007Active
57 Oakway, St Johns, Woking, GU21 8TR

Secretary16 December 2005Active
Brook Point, 1412 High Road, London, N20 9BH

Corporate Secretary06 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 December 2005Active
1 Annett Road, Walton On Thames, KT12 2JR

Director16 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 December 2005Active

People with Significant Control

Ms Samantha Jayne Smith
Notified on:15 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Maple House, High Street, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Gazette

Gazette dissolved liquidation.

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2022-12-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Address

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

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2020-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Insolvency

Liquidation disclaimer notice.

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2019-12-04Address

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

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2019-12-03Insolvency

Liquidation voluntary statement of affairs.

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2019-12-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-03Resolution

Resolution.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-21Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

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

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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