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Expat Direct Investments Ltd

Expat Direct Investments Ltd is a dissolved company incorporated on 28 June 2022 with the registered office located in London, Greater London. Expat Direct Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
14202039
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20-22 Harrington Gardens, Platan House Harrington Gardens
London
SW7 4LS
England
Address changed on 31 Aug 2023 (2 years 1 month ago)
Previous address was 8 Downs Avenue Chislehurst Kent BR7 6HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • Romanian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Expat Investment Group Ltd
Mr Petru Uzun is a mutual person.
Active
Expat Client Management Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Expat Global Solutions Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Velvet Synergy Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Kiryakos Advisory Ltd
Mr Petru Uzun is a mutual person.
Dissolved
AFCP International Ltd
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Property Management Limited
Mr Petru Uzun is a mutual person.
Dissolved
Uzun Capital Limited
Mr Petru Uzun is a mutual person.
Dissolved
Financials
Expat Direct Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Aug 2023
Rustam Makhmudov Resigned
2 Years 1 Month Ago on 20 Aug 2023
Rustam Makhmudov (PSC) Resigned
2 Years 1 Month Ago on 20 Aug 2023
Mr Petru Uzun Appointed
2 Years 1 Month Ago on 20 Aug 2023
Petru Uzun (PSC) Appointed
2 Years 1 Month Ago on 20 Aug 2023
Mr Rustam Makhmudov (PSC) Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Rustam Makhmudov Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Notification of Petru Uzun as a person with significant control on 20 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Petru Uzun as a director on 20 August 2023
Submitted on 31 Aug 2023
Cessation of Rustam Makhmudov as a person with significant control on 20 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Rustam Makhmudov as a director on 20 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 8 Downs Avenue Chislehurst Kent BR7 6HG United Kingdom to 20-22 Harrington Gardens, Platan House Harrington Gardens London SW7 4LS on 31 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 Downs Avenue Chislehurst Kent BR7 6HG on 7 July 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Rustam Makhmudov on 7 July 2023
Submitted on 7 Jul 2023
Change of details for Mr Rustam Makhmudov as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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