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Home > England & Wales Companies > MIGRATION EXPERT LIMITED
Company Information for

MIGRATION EXPERT LIMITED

04950515 - COMPANIES HOUSE DEFAULT ADDRESS, OFFICE 2.21, Cardiff, CF14 8LH,
Company Registration Number
04950515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Migration Expert Ltd
MIGRATION EXPERT LIMITED was founded on 2003-11-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Migration Expert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIGRATION EXPERT LIMITED
 
Legal Registered Office
04950515 - COMPANIES HOUSE DEFAULT ADDRESS
OFFICE 2.21
Cardiff
CF14 8LH
Other companies in W1S
 
Filing Information
Company Number 04950515
Company ID Number 04950515
Date formed 2003-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 2023-08-29
Latest return 2022-11-03
Return next due 2023-11-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872733894  
Last Datalog update: 2024-03-16 01:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIGRATION EXPERT LIMITED
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Companies with same name MIGRATION EXPERT LIMITED
The following companies were found which have the same name as MIGRATION EXPERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIGRATION EXPERT PTY. LTD. VIC 3051 Active Company formed on the 2002-07-01
MIGRATION EXPERT LIMITED Delaware Unknown

Company Officers of MIGRATION EXPERT LIMITED

Current Directors
Officer Role Date Appointed
NATHAN SRI
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-10-31 2009-11-04
CRAIG GRIMSHAW
 Director 2003-11-03 2005-11-17
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2005-01-01 2005-10-31
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-02-18 2004-12-10
CRAIG GRIMSHAW
 Company Secretary 2003-11-03 2004-02-18
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-11-03 2003-11-03
ABERGAN REED LIMITED
 Nominated Director 2003-11-03 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN SRI METRIXA LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
NATHAN SRI IMMIGRATION EXPERT LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active - Proposal to Strike off
NATHAN SRI SKILLED EX LIMITED Director 2005-11-23 CURRENT 2005-11-23 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
2024-03-26Final Gazette dissolved via compulsory strike-off
2024-03-04Companies House applied as default registered office address PO Box 4385, 04950515 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04
2023-12-12Compulsory strike-off action has been suspended
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-30AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 43 Temple Row Suite 313 Birmingham B2 5LS England
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-06-26EH01Elect to keep the directors register information on the public register
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 6th Floor 6 Vigo Street London W1S 3HF
2017-03-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM 4Th Floor Hedges House 153-55 Regent Street London W1B 4JE
2010-12-02AR0103/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01Director's details changed for Nathan Sri on 2010-01-01
2010-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2010-08-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2009-11-13AR0103/11/09 FULL LIST
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN SRI / 01/12/2008
2008-08-27AA30/11/07 TOTAL EXEMPTION FULL
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-17DISS40STRIKE-OFF ACTION DISCONTINUED
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2005-12-02363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-11-16288aNEW SECRETARY APPOINTED
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-05-25363aRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 6C CARLTON HILL ST JOHNS WOOD LONDON GREATER LONDON NW8 0JY
2005-04-19GAZ1FIRST GAZETTE
2004-12-15288bSECRETARY RESIGNED
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 6C CARLTON HILL ST JOHNS WOOD LONDON NW8 0JY
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-11-10288bSECRETARY RESIGNED
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIGRATION EXPERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-19
Fines / Sanctions
No fines or sanctions have been issued against MIGRATION EXPERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIGRATION EXPERT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 184,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MIGRATION EXPERT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 47,385
Current Assets 2011-12-01 £ 272,971
Debtors 2011-12-01 £ 225,586
Tangible Fixed Assets 2011-12-01 £ 13,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIGRATION EXPERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIGRATION EXPERT LIMITED
Trademarks

Trademark applications by MIGRATION EXPERT LIMITED

MIGRATION EXPERT LIMITED is the Owner at publication for the trademark MIGRATION EXPERT ™ (77511344) through the USPTO on the 2008-06-30
"MIGRATION"
MIGRATION EXPERT LIMITED is the Original registrant for the trademark MIGRATION EXPERT ™ (77511344) through the USPTO on the 2008-06-30
"MIGRATION"
MIGRATION EXPERT LIMITED is the Original registrant for the trademark MIGRATION EXPERT ™ (77511344) through the USPTO on the 2008-06-30
"MIGRATION"
Income
Government Income
We have not found government income sources for MIGRATION EXPERT LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MIGRATION EXPERT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MIGRATION EXPERT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIGRATION EXPERT LIMITEDEvent Date2005-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIGRATION EXPERT LIMITED 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 MIGRATION EXPERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH