EXPERIEN ADVISOR UK LIMITED
| Status | DISSOLVED |
| Company No. | 07459697 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2010 |
| Age | 13 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jan 2015 |
| Years | 9 years, 5 months, 1 day |
SUMMARY
EXPERIEN ADVISOR UK LIMITED is an dissolved private limited company with number 07459697. It was incorporated 13 years, 6 months, 11 days ago, on 03 December 2010 and it was dissolved 9 years, 5 months, 1 day ago, on 13 January 2015. The company address is 3 Heath Square, Boltro Road, Haywards Heath, RH16 1BD, West Sussex.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jan 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Sep 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Change corporate secretary company with change date
Date: 06 Dec 2012
Action Date: 31 Dec 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-12-31
Officer name: Itw Asset Management Ltd
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2012
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Change registered office address company with date old address
Date: 11 Nov 2011
Action Date: 11 Nov 2011
Category: Address
Type: AD01
Old address: Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom
Change date: 2011-11-11
Documents
Change registered office address company with date old address
Date: 19 May 2011
Action Date: 19 May 2011
Category: Address
Type: AD01
Change date: 2011-05-19
Old address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
Appoint corporate secretary company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Itw Asset Management Ltd
Documents
Termination director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeronimo Paredes-Guijarro
Documents
Termination secretary company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Ltd
Documents
Change registered office address company with date old address
Date: 21 Apr 2011
Action Date: 21 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-21
Old address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
Appoint person secretary company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Uk Company Secretaries Ltd
Documents
Termination secretary company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Itw Asset Management Ltd
Documents
Change registered office address company with date old address
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Address
Type: AD01
Old address: PO Box Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom
Change date: 2011-04-06
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeronimo Paredes-Guijarro
Documents
Change registered office address company with date old address
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-31
Old address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
Documents
Appoint corporate secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Itw Asset Management Ltd
Documents
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