EXPANDI LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 06971462
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of EXPANDI LIMITED are www.expandi.co.uk, and www.expandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expandi Limited is a Private Limited Company. The company registration number is 06971462. Expandi Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Expandi Limited is 38 Craven Street London England Wc2n 5ng. . GUYS, Catherine is a Secretary of the company. APOSTILITI, Raffaele is a Director of the company. BOTHA, Llewellyn Kevan is a Director of the company. CELLI, Olivia is a Director of the company. FITTANTE, Guglielmo, Dr is a Director of the company. GUYS, Catherine is a Director of the company. HERFURTH, Steffen is a Director of the company. LEENHARDT, Frederic Olivier is a Director of the company. Director FACCHINETTI, Massimo has been resigned. Director EXPANDI LIMITED has been resigned. Director EXPANDI LIMITED has been resigned. Director EXPANDI LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUYS, Catherine
Appointed Date: 01 October 2009

Director
APOSTILITI, Raffaele
Appointed Date: 27 July 2009
58 years old

Director
BOTHA, Llewellyn Kevan
Appointed Date: 24 July 2009
63 years old

Director
CELLI, Olivia
Appointed Date: 15 September 2009
52 years old

Director
FITTANTE, Guglielmo, Dr
Appointed Date: 15 September 2009
57 years old

Director
GUYS, Catherine
Appointed Date: 01 August 2014
52 years old

Director
HERFURTH, Steffen
Appointed Date: 15 September 2009
57 years old

Director
LEENHARDT, Frederic Olivier
Appointed Date: 15 September 2009
62 years old

Resigned Directors

Director
FACCHINETTI, Massimo
Resigned: 01 January 2014
Appointed Date: 15 September 2009
60 years old

Director
EXPANDI LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Director
EXPANDI LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Director
EXPANDI LIMITED
Resigned: 15 September 2009
Appointed Date: 15 September 2009

Persons With Significant Control

Mr Raffaele Apostoliti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Computershare Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPANDI LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Aug 2016
Director's details changed for Mr. Raffaele Apostiliti on 26 July 2016
...
... and 58 more events
07 Sep 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
13 Aug 2009
Nc inc already adjusted 29/07/09
13 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Jul 2009
Director appointed mr. Raffaele apostiliti
24 Jul 2009
Incorporation