Company number 06022748
Status Liquidation
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from Inspired Easthampstead Road Bracknell Berkshire RG12 1NS to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 12 December 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
. The most likely internet sites of EXPERTO CREDITE LIMITED are www.expertocredite.co.uk, and www.experto-credite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experto Credite Limited is a Private Limited Company.
The company registration number is 06022748. Experto Credite Limited has been working since 08 December 2006.
The present status of the company is Liquidation. The registered address of Experto Credite Limited is Cumberland House 15 17 Cumberland Place Southampton Hampshire So15 2bg. . AASESTRAND, Staale is a Director of the company. Secretary PULLEN, Martin George has been resigned. Secretary THOMPSON, Paul has been resigned. Secretary IRWIN MITCHELL SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AASESTRAND, Staale has been resigned. Director COLLOCOTT, Warren Haig has been resigned. Director GJORTZ, Jon Ketil has been resigned. Director HJELLE, Geir Tore has been resigned. Director RUSSELL, Stefan has been resigned. Director SAETEROY, Haakon has been resigned. Director STAFSET, Knut Inge has been resigned. Director THOMPSON, Evreth has been resigned. Director THOMPSON, Paul has been resigned. Director WAAGAN, Per has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THOMPSON, Paul
Resigned: 06 June 2008
Appointed Date: 08 December 2006
Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Resigned: 11 October 2016
Appointed Date: 18 May 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
RUSSELL, Stefan
Resigned: 21 August 2015
Appointed Date: 06 June 2008
49 years old
Director
SAETEROY, Haakon
Resigned: 21 June 2011
Appointed Date: 19 January 2009
67 years old
Director
THOMPSON, Evreth
Resigned: 29 October 2008
Appointed Date: 08 December 2006
62 years old
Director
THOMPSON, Paul
Resigned: 31 March 2014
Appointed Date: 08 December 2006
64 years old
Director
WAAGAN, Per
Resigned: 06 May 2016
Appointed Date: 18 December 2008
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
EXPERTO CREDITE LIMITED Events
12 Dec 2016
Registered office address changed from Inspired Easthampstead Road Bracknell Berkshire RG12 1NS to Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 12 December 2016
08 Dec 2016
Appointment of a voluntary liquidator
08 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-24
08 Dec 2016
Statement of affairs with form 4.19
11 Oct 2016
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 11 October 2016
...
... and 94 more events
17 Jul 2007
New director appointed
13 Jun 2007
Director resigned
13 Jun 2007
Secretary resigned
13 Jun 2007
Registered office changed on 13/06/07 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2006
Incorporation
30 August 2016
Charge code 0602 2748 0005
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Intrum Justitia Debt Finance Ag
Description: Contains fixed charge…
20 January 2015
Charge code 0602 2748 0004
Delivered: 26 January 2015
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 November 2014
Charge code 0602 2748 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Intrum Justita Debt Finance Ag
Description: Contains fixed charge…
12 July 2013
Charge code 0602 2748 0002
Delivered: 29 July 2013
Status: Satisfied
on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 October 2011
Contract
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Intrum Justitia Limited and Intrum Justitia Ab
Description: The account. See image for full details.