XPERIOME LIMITED
| Status | LIQUIDATION |
| Company No. | 06262589 |
| Category | Private Limited Company |
| Incorporated | 30 May 2007 |
| Age | 17 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
XPERIOME LIMITED is an liquidation private limited company with number 06262589. It was incorporated 17 years, 17 days ago, on 30 May 2007. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Apr 2024
Action Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-09
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Apr 2023
Action Date: 09 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-09
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-21
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Old address: Kemp House 152-160 City Road London EC1V 2NX
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 18 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Oliver Ruedig
Termination date: 2022-01-18
Documents
Resolution
Date: 30 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: Julie Anne Walters
Documents
Accounts with accounts type small
Date: 09 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Neil Eric Rotherham
Change date: 2021-03-30
Documents
Change person director company with change date
Date: 11 Jun 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Ms Julie Anne Walters
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 60,811.5218 GBP
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-23
Officer name: Nicola Helen Grundy
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter John Tudor Coe
Termination date: 2021-02-23
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Michael Garner
Appointment date: 2020-09-18
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Jeremy Ryan Edwards
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Timothy James Davis
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 14 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Notification of a person with significant control statement
Date: 12 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-12
Psc name: Julie Anne Walters
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter John Tudor Coe
Cessation date: 2019-12-12
Documents
Change person secretary company with change date
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter John Tudor Coe
Change date: 2020-04-23
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2020-04-23
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-23
Psc name: Ms Julie Anne Walters
Documents
Change to a person with significant control
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter John Tudor Coe
Change date: 2020-04-23
Documents
Change person director company with change date
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Davis
Change date: 2020-04-23
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 60,799.32 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 56,256.32 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 55,292.88 GBP
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 36,107.37 GBP
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 34,195.51 GBP
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 31,695.51 GBP
Date: 2019-12-12
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 31,663.52 GBP
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Oliver Ruedig
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Davis
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Dr Neil Eric Rotherham
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Kennedy Black
Termination date: 2019-12-12
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Peter John Tudor Coe
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-12
Capital : 31,631.53 GBP
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type small
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 31,567.56 GBP
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 31,482.12 GBP
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-22
Capital : 31,093.73 GBP
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Capital : 31,074.31 GBP
Date: 2018-11-22
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Capital : 29,660.98 GBP
Date: 2018-09-26
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 20,071.86 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 19,838.83 GBP
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-21
Officer name: Carl-Maria Wolf Lennart Hergel
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr Carl-Maria Wolf Lennart Hergel
Documents
Capital variation of rights attached to shares
Date: 29 Aug 2018
Category: Capital
Type: SH10
Documents
Legacy
Date: 23 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/05/2018
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Capital : 19,605.8 GBP
Date: 2018-04-05
Documents
Legacy
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Return
Type: CS01
Description: 30/05/18 Statement of Capital gbp 19605.80
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 28 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Julie Anne Walters
Change date: 2018-04-28
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-28
Officer name: Ms Julie Anne Walters
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 28 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-28
Psc name: Mr Peter John Tudor Coe
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-28
Officer name: Mr Peter John Tudor Coe
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2018
Action Date: 11 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-11
Capital : 19,605.02 GBP
Documents
Capital allotment shares
Date: 17 May 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Capital : 19,536.09 GBP
Date: 2018-04-05
Documents
Capital cancellation shares
Date: 13 Apr 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH06
Capital : 19,119.31 GBP
Date: 2017-09-01
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 21 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 18 Jan 2018
Action Date: 01 Sep 2020
Category: Capital
Type: SH03
Date: 2020-09-01
Capital : 23 GBP
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Capital : 19,142.31 GBP
Date: 2017-09-01
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Capital : 18,972.16 GBP
Date: 2017-09-14
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 18,467.11 GBP
Documents
Accounts with accounts type small
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 18,022.91 GBP
Date: 2017-05-25
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 17,050.93 GBP
Date: 2017-05-25
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change person secretary company with change date
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-13
Officer name: Mr Peter John Tudor Coe
Documents
Second filing capital allotment shares
Date: 13 Apr 2017
Action Date: 12 Apr 2016
Category: Capital
Type: RP04SH01
Capital : 16,509.67 GBP
Date: 2016-04-12
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2017-03-27
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-27
Officer name: Mr Peter John Tudor Coe
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2016-12-21
Documents
Change person secretary company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter John Tudor Coe
Change date: 2016-12-21
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Peter John Tudor Coe
Documents
Capital allotment shares
Date: 16 Dec 2016
Action Date: 23 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-23
Capital : 16,876.16 GBP
Documents
Capital allotment shares
Date: 16 Dec 2016
Action Date: 23 Sep 2016
Category: Capital
Type: SH01
Capital : 16,771.45 GBP
Date: 2016-09-23
Documents
Change person secretary company with change date
Date: 30 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter John Tudor Coe
Change date: 2016-08-09
Documents
Change person director company with change date
Date: 21 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Mr Robin Kennedy Black
Documents
Change person director company with change date
Date: 21 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2016-08-09
Documents
Change person director company with change date
Date: 21 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-09
Officer name: Peter John Tudor Coe
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
Old address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
New address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2016-07-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2016-06-21
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-21
Officer name: Peter John Tudor Coe
Documents
Change person secretary company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter John Tudor Coe
Change date: 2016-06-21
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Anne Walters
Change date: 2016-06-21
Documents
Some Companies
5 BATH CRESCENT,CHEADLE,SK8 7QU
| Number: | 09175877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 ST. MARY'S ROAD,TONBRIDGE,TN9 2LB
| Number: | 11218682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
YEW TREE HOUSE,LEINTWARDINE,SY7 0LB
| Number: | 10729669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 CAPEL GARDENS,ILFORD,IG3 9DQ
| Number: | 08495364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11117072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 ST. PAULS ROAD,NORTHAMPTON,NN2 6ES
| Number: | 11250033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |