CXC IT CONSULTANCY 1 LTD.

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CXC IT CONSULTANCY 1 LTD.

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Key Data

Status

Dissolved

Company No.

07102763

Incorporation date

11/12/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 60317 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 11/12/2009)
dot icon17/03/2014
Final Gazette dissolved following liquidation
dot icon17/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon22/10/2012
Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU England on 2012-10-22
dot icon19/10/2012
Statement of affairs with form 4.19
dot icon19/10/2012
Appointment of a voluntary liquidator
dot icon19/10/2012
Resolutions
dot icon22/02/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon09/02/2012
Termination of appointment of John Wilkinson as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Ed Van Roosendaal as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Toni Swinfield as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Mikhail Solomatin as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of David William Pain as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Antonio Montenegro Porto as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Stephen John Preston as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Ian Maile as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Rhys Evan Campbell as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Colin Green as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Sascha Bresemann as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Stefano Brizzi as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Mohammed Machher as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Melissa Haynes as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Paul Hills as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Joanne Elizabeth Hall as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Matthew Foster as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Paul Ennis as a director on 2012-01-31
dot icon09/02/2012
Termination of appointment of Mark Atkinson as a director on 2012-01-31
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/01/2011
Appointment of Mr Matthew Foster as a director
dot icon19/01/2011
Appointment of Mr Mark Atkinson as a director
dot icon19/01/2011
Appointment of Miss Toni Swinfield as a director
dot icon19/01/2011
Appointment of Mr Paul Ennis as a director
dot icon19/01/2011
Appointment of Mr Antonio Montenegro Porto as a director
dot icon19/01/2011
Appointment of Ms Melissa Haynes as a director
dot icon16/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon16/01/2011
Termination of appointment of Charles Hall as a director
dot icon16/01/2011
Termination of appointment of Thomas Forrester as a director
dot icon04/01/2011
Statement of capital following an allotment of shares on 2010-12-17
dot icon22/11/2010
Appointment of Mr Ed Van Roosendaal as a director
dot icon22/11/2010
Appointment of Mr Colin Green as a director
dot icon22/11/2010
Appointment of Mr Mohammed Machher as a director
dot icon22/11/2010
Appointment of Mr Thomas Forrester as a director
dot icon22/11/2010
Appointment of Mr Mikhail Solomatin as a director
dot icon22/11/2010
Appointment of Mr Sascha Bresemann as a director
dot icon22/11/2010
Appointment of Mr Ian Maile as a director
dot icon22/11/2010
Appointment of Mr Paul Hills as a director
dot icon22/11/2010
Appointment of Mr David William Pain as a director
dot icon22/11/2010
Appointment of Mr Stephen Preston as a director
dot icon22/11/2010
Appointment of Mr Rhys Campbell as a director
dot icon22/11/2010
Appointment of Mr John Wilkinson as a director
dot icon22/11/2010
Appointment of Mr Stefano Brizzi as a director
dot icon22/11/2010
Appointment of Miss Joanne Hall as a director
dot icon23/08/2010
Certificate of change of name
dot icon23/08/2010
Change of name notice
dot icon11/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CXC IT CONSULTANCY 1 LTD.

CXC IT CONSULTANCY 1 LTD. is an(a) Dissolved company incorporated on 11/12/2009 with the registered office located at PO BOX 60317 10 Orange Street, London WC2H 7WR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CXC IT CONSULTANCY 1 LTD.?

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CXC IT CONSULTANCY 1 LTD. is currently Dissolved. It was registered on 11/12/2009 and dissolved on 17/03/2014.

Where is CXC IT CONSULTANCY 1 LTD. located?

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CXC IT CONSULTANCY 1 LTD. is registered at PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does CXC IT CONSULTANCY 1 LTD. do?

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CXC IT CONSULTANCY 1 LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CXC IT CONSULTANCY 1 LTD.?

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The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.