Company Information for EXPOLINK EUROPE LIMITED
1 Queen Caroline St, Part 4th Floor, Hammersmith, LONDON, W6 9HQ,
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Company Registration Number
03016694 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |||
|---|---|---|---|
| EXPOLINK EUROPE LIMITED | |||
| Legal Registered Office | |||
| 1 Queen Caroline St Part 4th Floor Hammersmith LONDON W6 9HQ Other companies in SN15 | |||
| |||
| Company Number | 03016694 | |
|---|---|---|
| Company ID Number | 03016694 | |
| Date formed | 1995-01-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-07-24 | |
| Return next due | 23/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-05-07 03:49:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDREW WILLIAM BACON |
||
CATHERINE ANNE HEWITT |
||
DOMINIC NEIL MEHTA |
||
JOHN STEVEN WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE CROOK |
Company Secretary | ||
DAVID JOHN CROOK |
Director | ||
ANDREW TURNBULL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active | |
| CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD | Director | 2013-09-01 | CURRENT | 2010-06-01 | Active | |
| NICK BACON ASSOCIATES LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
| BHD GROUP LIMITED | Director | 2003-08-19 | CURRENT | 2001-03-16 | ADMINISTRATIVE RECEIVER | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-08-11 | CURRENT | 2016-04-22 | Active | |
| INTOUCH (INDIA) LIMITED | Director | 2016-08-11 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active | |
| INTOUCH (INDIA) LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 30/12/24 STATEMENT OF CAPITAL GBP 106.23 | ||
| DIRECTOR APPOINTED MR. ANDREW BATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN THOMPSON | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Reducing the company's share premium account to zero 30/12/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 30/12/24 | ||
| Statement of capital on GBP 1.0623 | ||
| Statement by Directors | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. SEAN THOMPSON | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM Vantage West, 4th Floor Great West Road Brentford TW8 9AG England | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT CONLIN | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030166940007 | |
| PSC02 | Notification of Expolink Group Limited as a person with significant control on 2016-08-11 | |
| PSC07 | CESSATION OF NICHOLAS ANDREW WILLIAM BACON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN WILSON | |
| AP01 | DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER | |
| AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NEIL MEHTA | |
| PSC07 | CESSATION OF DOMINIC NIEL MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 21/10/16 | |
| SH02 | Sub-division of shares on 2016-07-26 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 106.22 | |
| SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 106.22 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 05/09/16 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 26/07/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CROOK | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
| TM02 | Termination of appointment of Jacqueline Crook on 2016-08-11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEVEN WILSON | |
| AP01 | DIRECTOR APPOINTED CATHERINE ANNE HEWITT | |
| AP01 | DIRECTOR APPOINTED DOMINIC MEHTA | |
| SH02 | Sub-division of shares on 2016-07-26 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940005 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CROOK / 10/06/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROOK / 10/06/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030166940004 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 26/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROOK / 09/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 26/01/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 26/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CROOK / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CROOK / 06/10/2009 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: UNIT 9 CASTLE COMBE ENTERPRISE CENTRE, UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 01/11/95 | |
| ELRES | S386 DISP APP AUDS 01/11/95 | |
| ELRES | S366A DISP HOLDING AGM 01/11/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 88(2)R | ||
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| Outstanding | DAVID JOHN CROOK | ||
| Outstanding | BARCLAYS BANK PLC | ||
| DEED OF DEPOSIT | Satisfied | LLOYDS TSB FINANCIAL CONSULTANTS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
EXPOLINK EUROPE LIMITED owns 3 domain names.
aafax.co.uk illingworthpartnership.co.uk expolink.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Surrey County Council | |
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| Surrey County Council | |
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| Surrey County Council | |
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| London Borough of Hackney | |
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| Essex County Council | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| Isle of Wight Council | |
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Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
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| Leeds City Council | |
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Computer Software & Equipment |
| Isle of Wight Council | |
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Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
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Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
|
Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
|
Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
|
Miscellaneous Non-rechargeable |
| Isle of Wight Council | |
|
Miscellaneous Non-rechargeable |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |