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XPANSIONS INTERNATIONAL LIMITED

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

This company is commonly known as Xpansions International Limited. The company was founded 29 years ago and was given the registration number 03010549. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:XPANSIONS INTERNATIONAL LIMITED
Company Number:03010549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 January 1995
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Teal Crescent, Basingstoke, RG22 5QX

Secretary28 January 2005Active
78, St. Georges Road, Hastings, England, TN34 3NE

Director01 July 2016Active
Brianza, Station Hill, Cookham, SL6 9BT

Director28 May 1996Active
16 Hillside, Upper Village Road, Sunninghill, SL5 7AH

Secretary10 June 2002Active
Shoen Cottage 3 Moor Lane, Rickmansworth, WD3 1LE

Secretary28 May 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 January 1995Active
16 Hillside, Upper Village Road, Sunninghill, SL5 7AH

Director10 June 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 January 1995Active

People with Significant Control

Mr Rob Tully
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Suite 008, High Street, Maidenhead, England, SL6 1JN
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-06Insolvency

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

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2019-11-14Address

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

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2019-11-13Insolvency

Liquidation voluntary statement of affairs.

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2019-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-13Resolution

Resolution.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-03-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2012-02-24Annual return

Annual return company with made up date full list shareholders.

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2011-10-08Accounts

Accounts with accounts type total exemption small.

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2011-02-21Annual return

Annual return company with made up date full list shareholders.

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