Active - Proposal to Strike off
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Company Information for XPERTA CORPORATE SERVICES LIMITED
22 OLD BOND STREET, 4TH FLOOR, LONDON, W1S 4PY,
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Company Registration Number
 07671661 Private Limited Company
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Company Overview
About Xperta Corporate Services Ltd
XPERTA CORPORATE SERVICES LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xperta Corporate Services Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| XPERTA CORPORATE SERVICES LIMITED | |
| Legal Registered Office | |
| 22 OLD BOND STREET 4TH FLOOR LONDON W1S 4PY Other companies in W1S | |
Filing Information
| Company Number | 07671661 | |
|---|---|---|
| Company ID Number | 07671661 | |
| Date formed | 2011-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2014 | |
| Account next due | 31/03/2016 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-06 06:28:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPERTA CORPORATE SERVICES LIMITED
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Company Officers of XPERTA CORPORATE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENRIQUE SIBAUSTE AROSEMENA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN WATSON |
Director | ||
BARBARA KAHAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE SIBAUSTE AROSEMENA / 01/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 22 OLD BOND STREET LONDON W1S 4PY ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE SIBAUSTE / 01/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 4TH FLOOR 22 OLD BOND STREET OLD BOND STREET LONDON W1S 4PY UNITED KINGDOM | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WATSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM 55 Southwold Mansions Widley Road London W9 2LF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/11 FROM 18 Chinnor Road Thame Oxfordshire OX9 3LW United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR ENRIQUE SIBAUSTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to XPERTA CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against XPERTA CORPORATE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XPERTA CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 123,780 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 42,490 |
| Creditors Due Within One Year | 2011-06-15 | £ 42,490 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPERTA CORPORATE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-15 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 41,823 |
| Cash Bank In Hand | 2012-07-01 | £ 1,989 |
| Cash Bank In Hand | 2011-06-15 | £ 1,989 |
| Current Assets | 2013-06-30 | £ 52,364 |
| Current Assets | 2012-07-01 | £ 8,344 |
| Current Assets | 2011-06-15 | £ 8,344 |
| Debtors | 2013-06-30 | £ 10,541 |
| Debtors | 2012-07-01 | £ 6,355 |
| Debtors | 2011-06-15 | £ 6,355 |
| Shareholder Funds | 2011-06-15 | £ 34,146 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of XPERTA CORPORATE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XPERTA CORPORATE SERVICES LIMITED
Income
Government Income
We have not found government income sources for XPERTA CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as XPERTA CORPORATE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XPERTA CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | XPERTA CORPORATE SERVICES LIMITED | Event Date | 2012-10-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPERTA CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XPERTA CORPORATE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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