XPERTA TECHNOLOGY LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

XPERTA TECHNOLOGY LIMITED
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Hardware consultancy

Other software consultancy and supply

Maintenance office & computing machinery

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Nov 2017)
Annual Return Overdue (checked on 1 Nov 2017)
Company Registration No.:
04512727
Incorporation Date:
15 Aug 2002
Financial Year End:
31 Aug
For period ending:
31 Aug 2005
Filed on:
5 Jul 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2008
Filed on:
1 Oct 2008
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Map


Notices published in the Gazette

19 Apr 2016

XPERTA TECHNOLOGY LIMITED (Company Number 04512727) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 83-84 Long Acre, Covent Garden, London, WC2E 9NQ Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned a general meeting of the Company’s creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidator’s remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 09 May 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Email: richard.barrett@griffins.net or Tel: 0207 554 9600. Alternative contact: Richard Barrett Stephen Hunt, Liquidator 13 April 2016

Recently Filed Documents - 52 available


Directors and Secretaries

Andrea Brisley
1 Nov 2004 ⇒ Present ( 13 Years ) Company Secretary
Christopher Brisley
15 Sep 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

1 KINGS AVENUE
LONDON
N21 3NA
Changed 17 Jul 2012

THE GRANGE 100 HIGH STREET
LONDON
N14 6TB
Changed 30 Jan 2012

83-84 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9NQ
Changed 18 Mar 2009

RIVERBANK HOUSE
PUTNEY BRIDGE
LONDON
SW6 3JD
Changed 19 Sep 2005


Company Annual Accounts

Annual accounts were due on:
30 Jun 2007 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2005 5 Jul 2006 11
31 Aug 2004 8 Jul 2005 11
31 Aug 2003 1 Dec 2004 16

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Official Accounts
Latest Annual accounts for year ending 31 Aug 05

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