MXPERT CONSULTING LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

MXPERT CONSULTING LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(562 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities auxiliary to financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
07459026
Incorporation Date:
2 Dec 2010
Financial Year End:
31 Dec
Capital:
£1.00 on 9 Dec 2014
For period ending:
31 Dec 2014
Filed on:
31 Mar 2015

Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2014
Filed on:
9 Dec 2014
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £196,517 £165,083 £125,820
Debtors: £26,100 £11,745 £6,960
Creditors due within one year: £42,542 £39,674 £39,547
Total Assets less Current Liabilities: £180,075 £137,154 £93,233
Shareholders Funds / Net Worth: £180,075 £137,154 £93,233
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

29 Feb 2016

MXPERT CONSULTING LIMITED (Company Number 07459026) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 12 Fir Lodge, 3 Gipsy Lane, Barnes, SW15 5SA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 30 March 2016 at 2:00pm for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 311 High Road, Loughton, Essex, IG10 1AH by 12:00 noon on 29 March 2016 in order that the member be entitled to vote. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 25 June 2015. Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited at harrison@thorntonrones.co.uk. Richard Jeffrey Rones , Liquidator

2 Jul 2015

MXPERT CONSULTING LIMITED (Company Number 07459026) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 12 Fir Lodge, 3 Gipsy Lane, Barnes SW15 5SA At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 25 June 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 25 June 2015. Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

2 Jul 2015

MXPERT CONSULTING LIMITED (Company Number 07459026) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 12 Fir Lodge, 3 Gipsy Lane, Barnes SW15 5SA NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 30 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Richard Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 25 June 2015. Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333. Richard Rones, Liquidator

2 Jul 2015

Company Number: 07459026 Name of Company: MXPERT CONSULTING LIMITED Nature of Business: Financial Intermediation Consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 12 Fir Lodge, 3 Gipsy Lane, Barnes SW15 5SA Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 25 June 2015 By whom Appointed: Members Further information about this case is available from Harrison Smith at the offices of ThorntonRones Limited on 020 8418 9333

Recently Filed Documents - 11 available


Directors and Secretaries

Surbhi Sharma
2 Dec 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

12 FIR LODGE
3 GIPSY LANE
LONDON
LONDON
SW15 5SA
ENGLAND
Changed 20 Dec 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 31 Mar 2015 3
31 Dec 2013 26 Mar 2014 3
31 Dec 2013 31 Dec 2013 0
31 Dec 2012 9 May 2013 5
31 Dec 2011 21 Feb 2012 2

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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