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Expafin LTD

Company Number: 11466876 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

7 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

16 July 2018

7 years ago

location_on Address

20-22 Wenlock Road, London, N1 7GU, England

category Industry

SIC 64999

SIC 70221

Management Consultancy Activities

SIC 71121

info About Expafin LTD

Expafin LTD is a private limited company registered in the United Kingdom with company number 11466876. The company was incorporated on 16 July 2018, making it 7 years old. The company is currently dissolved.

Expafin LTD operates in the sic 64999 and sic 70221 and management consultancy activities and sic 71121 sectors.

The company's registered office is located at 20-22 Wenlock Road, London, N1 7GU, England.

Expafin LTD currently has 1 active officer, including MITU, Adriana Mirela.

Filing History

3 October 2023
GAZ2(A)

Gazette Dissolved Voluntary

18 July 2023
GAZ1(A)

Gazette Notice Voluntary

11 July 2023
DS01

Dissolution Application Strike Off Company

11 April 2023
AA

Accounts With Accounts Type Dormant

11 April 2023
CS01

Confirmation Statement With No Updates

Show 12 more filings
7 October 2022

TM01 — Termination Director Company With Name Termination Date

7 October 2022

AP01 — Appoint Person Director Company With Name Date

23 July 2022

CS01 — Confirmation Statement With No Updates

29 April 2022

AA — Accounts With Accounts Type Micro Entity

16 July 2021

CS01 — Confirmation Statement With Updates

20 January 2021

RESOLUTIONS — Resolution

22 September 2020

AA — Accounts With Accounts Type Dormant

17 August 2020

CS01 — Confirmation Statement With Updates

21 August 2019

AA — Accounts With Accounts Type Dormant

20 July 2019

CS01 — Confirmation Statement With No Updates

11 February 2019

RESOLUTIONS — Resolution

16 July 2018

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

TM01

termination director company with name termination date

AP01

appoint person director company with name date

Show 10 more events

MITU, Stelian resigned

MITU, Adriana Mirela appointed

CS01

AA

CS01

AA

CS01

AA

Company incorporated

MITU, Stelian appointed

help Frequently Asked Questions

Is Expafin LTD still active?

Expafin LTD is currently dissolved. Incorporated on 16 July 2018, 7 years ago.

Can I trust Expafin LTD?

Based on publicly available data, Expafin LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Expafin LTD has 1 active director: MITU, Adriana Mirela.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.