| Company Name | Expasys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080268 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Jonathan Barnes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Waterson Vale Chelmsford Essex CM2 9PB |
| Secretary Name | Cecile Barnes |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 2007(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 27 August 2013) |
| Role | Company Director |
| Correspondence Address | 64 Waterson Vale Chelmsford Essex CM2 9PB |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | Lyon House Borough High Street London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 64 Waterson Vale Chelmsford CM2 9PB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham Lodge |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2013 | Application to strike the company off the register (4 pages) |
| 2 May 2013 | Application to strike the company off the register (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Robert Barnes on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Robert Barnes on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 15 January 2008 | Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 January 2008 | Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 9 March 2007 | New secretary appointed (1 page) |
| 9 March 2007 | New secretary appointed (1 page) |
| 8 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 8 March 2007 | New director appointed (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 2 February 2007 | Incorporation (15 pages) |
| 2 February 2007 | Incorporation (15 pages) |