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Home > England & Wales Companies > EXPATRIUM INTERNATIONAL LTD
Company Information for

EXPATRIUM INTERNATIONAL LTD

C/O TC BULLEY DAVEY LTD, A R W HOUSE 11-12 BALDOCK INDUSTRIAL ESTATE, LONDON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NG,
Company Registration Number
05284198
Private Limited Company
Liquidation

Company Overview

About Expatrium International Ltd
EXPATRIUM INTERNATIONAL LTD was founded on 2004-11-11 and has its registered office in Baldock. The organisation's status is listed as "Liquidation". Expatrium International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPATRIUM INTERNATIONAL LTD
 
Legal Registered Office
C/O TC BULLEY DAVEY LTD, A R W HOUSE 11-12 BALDOCK INDUSTRIAL ESTATE
LONDON ROAD
BALDOCK
HERTFORDSHIRE
SG7 6NG
Other companies in NW4
 
Filing Information
Company Number 05284198
Company ID Number 05284198
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848925769  
Last Datalog update: 2022-10-13 15:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPATRIUM INTERNATIONAL LTD
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Company Officers of EXPATRIUM INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LIMITED
 Company Secretary 2004-11-11
BABAK MAAGHOUL
 Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-11 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LIMITED OSMOZIS LTD Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED NOVY LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
FRENGER INTERNATIONAL LIMITED SETEC CONSULTING ENGINEERS LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
FRENGER INTERNATIONAL LIMITED DATABERRIES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED CANDELIA RETAILING UK LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
FRENGER INTERNATIONAL LIMITED SPARKLANE INTERNATIONAL LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED PETIT PAN LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED 01DIRECT LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
FRENGER INTERNATIONAL LIMITED MENCAD LIMITED Company Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED I-POP SERVICES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
FRENGER INTERNATIONAL LIMITED OAKLAND PARTNERS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
FRENGER INTERNATIONAL LIMITED SPOREVER INTERNATIONAL LTD Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
FRENGER INTERNATIONAL LIMITED MAK-SYSTEM MEDISOFT LIMITED Company Secretary 2006-07-01 CURRENT 2003-02-27 Active
FRENGER INTERNATIONAL LIMITED LEAD-EX CONSULTANTS LIMITED Company Secretary 2002-12-01 CURRENT 1999-12-08 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED EUROPEAN TRADE INFORMATION CENTRE LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
FRENGER INTERNATIONAL LIMITED EDIEYES LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
FRENGER INTERNATIONAL LIMITED PRICE VERIFIER SYSTEM LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED LENOX LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
FRENGER INTERNATIONAL LIMITED MILLESIMA LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active
FRENGER INTERNATIONAL LIMITED UK PHARMA LTD Company Secretary 1998-02-19 CURRENT 1998-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Voluntary liquidation Statement of receipts and payments to 2023-09-28
2022-11-21Termination of appointment of Frenger Business Services Ltd on 2022-09-09
2022-10-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-11Appointment of a voluntary liquidator
2022-10-11Voluntary liquidation Statement of affairs
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Wilberforce House Station Road London NW4 4QE
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Wilberforce House Station Road London NW4 4QE
2022-10-11LIQ02Voluntary liquidation Statement of affairs
2022-10-11600Appointment of a voluntary liquidator
2022-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-29
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM02Termination of appointment of Frenger International Limited on 2020-10-31
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-03-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 5520
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 5520
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Babak Maaghoul on 2015-10-01
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5520
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5520
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for Babak Maaghoul on 2011-11-11
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0111/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Babak Maaghoul on 2009-11-11
2009-12-08CH04SECRETARY'S DETAILS CHNAGED FOR FRENGER INTERNATIONAL LIMITED on 2009-11-11
2009-03-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-11-19225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-1888(2)RAD 11/11/04--------- £ SI 5519@1=5519 £ IC 1/5520
2004-11-11288bSECRETARY RESIGNED
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to EXPATRIUM INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-04
Resolutions for Winding Up2022-10-04
Fines / Sanctions
No fines or sanctions have been issued against EXPATRIUM INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPATRIUM INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-01-01 £ 137,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPATRIUM INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8,000
Cash Bank In Hand 2012-01-01 £ 54,975
Current Assets 2012-01-01 £ 204,720
Debtors 2012-01-01 £ 149,745
Fixed Assets 2012-01-01 £ 927
Shareholder Funds 2012-01-01 £ 68,295
Tangible Fixed Assets 2012-01-01 £ 927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPATRIUM INTERNATIONAL LTD registering or being granted any patents
Domain Names

EXPATRIUM INTERNATIONAL LTD owns 1 domain names.

expatrium.co.uk  

Trademarks
We have not found any records of EXPATRIUM INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPATRIUM INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as EXPATRIUM INTERNATIONAL LTD are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EXPATRIUM INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPATRIUM INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPATRIUM INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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