FXPANSION AUDIO UK LIMITED
LONDON FX PANSION AUDIO UK LIMITED

Hellopages » Greater London » Hackney » E8 4BD

Company number 04455834
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 2 GLEBE ROAD, LONDON, ENGLAND, E8 4BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Roland Oliver Lamb as a director on 29 July 2016. The most likely internet sites of FXPANSION AUDIO UK LIMITED are www.fxpansionaudiouk.co.uk, and www.fxpansion-audio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fxpansion Audio Uk Limited is a Private Limited Company. The company registration number is 04455834. Fxpansion Audio Uk Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Fxpansion Audio Uk Limited is 2 Glebe Road London England E8 4bd. . LAMB, Roland Oliver is a Director of the company. Secretary BANKSTON THOMAS, Rhiannon Felicty has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKSTON THOMAS, Rhiannon Felicty has been resigned. Director HEWLETT, Angus Floyd has been resigned. Director MCDONALD, Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAMB, Roland Oliver
Appointed Date: 29 July 2016
47 years old

Resigned Directors

Secretary
BANKSTON THOMAS, Rhiannon Felicty
Resigned: 29 July 2016
Appointed Date: 06 June 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Director
BANKSTON THOMAS, Rhiannon Felicty
Resigned: 29 July 2016
Appointed Date: 06 June 2002
45 years old

Director
HEWLETT, Angus Floyd
Resigned: 29 July 2016
Appointed Date: 06 June 2002
47 years old

Director
MCDONALD, Scott
Resigned: 29 July 2016
Appointed Date: 01 December 2003
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

FXPANSION AUDIO UK LIMITED Events

08 Nov 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Sep 2016
Appointment of Mr Roland Oliver Lamb as a director on 29 July 2016
01 Sep 2016
Termination of appointment of Rhiannon Felicty Bankston Thomas as a director on 29 July 2016
01 Sep 2016
Registered office address changed from 5 Underwood Street London N1 7LY to 2 Glebe Road London E8 4BD on 1 September 2016
...
... and 50 more events
22 Jul 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
14 Jul 2002
Registered office changed on 14/07/02 from: battle house, 1 east barnet road barnet hertfordshire EN4 8RR
06 Jun 2002
Incorporation

FXPANSION AUDIO UK LIMITED Charges

29 January 2010
Rent deposit deed
Delivered: 9 February 2010
Status: Satisfied on 18 December 2015
Persons entitled: Mereview Limited
Description: The deposit, see image for full details.
10 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Satisfied on 18 December 2015
Persons entitled: Tinworth Securities Limited
Description: A rent deposit of £11,750 together with vat thereon;.