FXPANSION AUDIO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FXPANSION AUDIO UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FXPANSION AUDIO UK LIMITED was incorporated 21 years ago on 06/06/2002 and has the registered number: 04455834. The accounts status is FULL and accounts are next due on 30/06/2021.
FXPANSION AUDIO UK LIMITED was incorporated 21 years ago on 06/06/2002 and has the registered number: 04455834. The accounts status is FULL and accounts are next due on 30/06/2021.
FXPANSION AUDIO UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
RSM UK RESTRUCTURING ADVISORY LLP 25
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2021 | 20/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2017-07-26 | CURRENT | ||
MR ROLAND OLIVER LAMB | Aug 1978 | American | Director | 2016-07-29 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-06 UNTIL 2002-06-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-06 UNTIL 2002-06-06 | RESIGNED | ||
SCOTT MCDONALD | Feb 1974 | Australian | Director | 2003-12-01 UNTIL 2016-07-29 | RESIGNED |
ANGUS FLOYD HEWLETT | Dec 1978 | British | Director | 2002-06-06 UNTIL 2016-07-29 | RESIGNED |
RHIANNON FELICTY BANKSTON THOMAS | Aug 1980 | British | Secretary | 2002-06-06 UNTIL 2016-07-29 | RESIGNED |
RHIANNON FELICTY BANKSTON THOMAS | Aug 1980 | British | Director | 2002-06-06 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roli Ltd. | 2016-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FXPANSION AUDIO UK LIMITED | 2016-04-30 | 31-07-2015 | £149,178 Cash £184,724 equity |