EXPA (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 03858674
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of EXPA (UK) LIMITED are www.expauk.co.uk, and www.expa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Expa Uk Limited is a Private Limited Company. The company registration number is 03858674. Expa Uk Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Expa Uk Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. KAVRAZ, Bulent is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary MINERVA TRUST COMPANY LIMITED has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director AKINCILAR, Sadik has been resigned. Director COYGUN, Gultekin has been resigned. Director IMPA LIMITED has been resigned. Director SIMSIR, Birgul has been resigned. Director SUMER, Yildrim has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 04 January 2011
Director
KAVRAZ, Bulent
Appointed Date: 13 May 2015
51 years old

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 02 July 2002
Appointed Date: 31 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Secretary
MINERVA TRUST COMPANY LIMITED
Resigned: 04 January 2011
Appointed Date: 02 July 2002
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 31 August 2000
Appointed Date: 20 October 1999
Director
AKINCILAR, Sadik
Resigned: 08 April 2005
Appointed Date: 02 May 2000
67 years old
Director
COYGUN, Gultekin
Resigned: 17 June 2005
Appointed Date: 02 May 2000
65 years old
Director
IMPA LIMITED
Resigned: 30 June 2000
Appointed Date: 20 October 1999
26 years old
Director
SIMSIR, Birgul
Resigned: 13 May 2015
Appointed Date: 15 February 2007
52 years old
Director
SUMER, Yildrim
Resigned: 15 February 2007
Appointed Date: 17 June 2005
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

EXPA (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 May 2015
Termination of appointment of Birgul Simsir as a director on 13 May 2015
...
... and 51 more events
24 Nov 1999
New secretary appointed
24 Nov 1999
New director appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
13 Oct 1999
Incorporation

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