CXC SOCIAL 1 LTD

Key Data

Status

Dissolved

Company No.

05901932

Incorporation date

10/08/2006

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/2006)

12/03/2014

Final Gazette dissolved following liquidation

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12/12/2013

Return of final meeting in a creditors' voluntary winding up

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23/10/2012

Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 2012-10-23

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22/10/2012

Statement of affairs with form 4.19

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22/10/2012

Resolutions

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22/10/2012

Appointment of a voluntary liquidator

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28/08/2012

First Gazette notice for compulsory strike-off

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07/02/2012

Termination of appointment of Pelham Williamson as a director on 2012-01-31

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07/02/2012

Termination of appointment of Sharon Pashley as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Jacqueline Twene as a director on 2012-01-31

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07/02/2012

Termination of appointment of Monika Nagah as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Paul Jarrett as a director on 2012-01-31

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (9 pages)

07/09/2011

Termination of appointment of Daisy Christine Brown-Mobhair as a director on 2011-08-17

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07/09/2011

Termination of appointment of Katherine Bell as a director on 2011-06-29

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07/09/2011

Termination of appointment of Wanda Vanessa Barnard as a director on 2011-06-30

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07/09/2011

Termination of appointment of Julia Martin as a director on 2011-07-01

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07/09/2011

Termination of appointment of Kartik Shah as a director on 2011-07-01

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07/09/2011

Termination of appointment of Katy Wu as a director on 2011-08-17

View PDF (1 pages)

07/09/2011

Termination of appointment of Larry Olufayo as a director on 2011-05-27

View PDF (1 pages)

07/09/2011

Termination of appointment of Victoria Owusu-Manu as a director on 2010-10-11

View PDF (1 pages)

07/09/2011

Termination of appointment of Emma Musgrave as a director on 2011-06-29

View PDF (1 pages)

07/09/2011

Termination of appointment of Sarah Ho as a director on 2010-10-15

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07/09/2011

Termination of appointment of Hermione Fricker as a director on 2011-06-29

View PDF (1 pages)

07/09/2011

Termination of appointment of Grace Chukwu as a director on 2011-04-15

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07/09/2011

Termination of appointment of Emma Byron as a director on 2010-11-04

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26/05/2011

Total exemption small company accounts made up to 2010-08-31

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14/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (18 pages)

14/10/2010

Director's details changed for Cxc Directors Limited on 2009-10-08

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14/10/2010

Secretary's details changed for Cxc Secretaries Limited on 2009-10-08

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14/10/2010

Registered office address changed from Suite 33-39 65 London Wall London Wall Rd London EC2M 5TU on 2010-10-14

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14/10/2010

Termination of appointment of Charles Hall as a director

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14/10/2010

Termination of appointment of Karen Lewis as a director

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14/10/2010

Termination of appointment of Antonia Davies as a director

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14/10/2010

Termination of appointment of Sygre Campbell as a director

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17/09/2010

Appointment of Miss Hermione Fricker as a director

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17/09/2010

Appointment of Miss Katy Wu as a director

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17/09/2010

Appointment of Mr Kartik Shah as a director

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17/09/2010

Appointment of Mr Larry Olufayo as a director

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17/09/2010

Appointment of Ms Emma Musgrave as a director

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17/09/2010

Appointment of Mrs Wanda Vanessa Barnard as a director

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17/09/2010

Appointment of Ms Karen Lewis as a director

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17/09/2010

Appointment of Miss Daisy Brown as a director

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17/09/2010

Appointment of Mrs Grace Chukwu as a director

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17/09/2010

Appointment of Miss Monika Nagah as a director

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17/09/2010

Appointment of Miss Emma Byron as a director

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17/09/2010

Appointment of Mr Paul Jarrett as a director

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17/09/2010

Appointment of Mrs Victoria Owusu-Manu as a director

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17/09/2010

Appointment of Ms Sharon Pashley as a director

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17/09/2010

Appointment of Miss Katherine Bell as a director

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17/09/2010

Appointment of Miss Julia Martin as a director

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11/08/2010

Termination of appointment of Andrew Barrett as a director

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11/08/2010

Termination of appointment of Hannah Shutt as a director

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11/08/2010

Termination of appointment of Wendy Duffus as a director

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11/08/2010

Termination of appointment of Liora Pellerin as a director

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11/08/2010

Termination of appointment of Deborah Sylvestre as a director

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11/08/2010

Termination of appointment of Antonia Foot as a director

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12/07/2010

Appointment of Miss Antonia Davies as a director

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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24/05/2010

Appointment of Miss Sarah Ho as a director

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24/05/2010

Appointment of Miss Wendy Duffus as a director

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24/05/2010

Appointment of Mrs Hannah Shutt as a director

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24/05/2010

Appointment of Miss Jacqueline Twene as a director

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24/05/2010

Appointment of Miss Liora Pellerin as a director

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24/05/2010

Appointment of Mr Andrew Barrett as a director

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23/05/2010

Appointment of Mr Pelham Williamson as a director

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02/12/2009

Appointment of Miss Antonia Foot as a director

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02/12/2009

Appointment of Ms Deborah Sylvestre as a director

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02/12/2009

Appointment of Mr Sygre Campbell as a director

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13/08/2009

Return made up to 10/08/09; full list of members

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13/08/2009

Director appointed mr charles hall

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12/08/2009

Director's Change of Particulars / cxc directors LIMITED / 11/06/2008 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 97 godstone road; Area was: 29 godstone road, now:

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12/08/2009

Secretary's Change of Particulars / cxc secretaries LIMITED / 11/08/2008 / Street was: 29 godstone road, now: 97 godstone road

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30/07/2009

Certificate of change of name

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02/07/2009

Total exemption small company accounts made up to 2008-08-31

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14/08/2008

Return made up to 10/08/08; full list of members

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14/08/2008

Director's Change of Particulars / cxc directors LIMITED / 11/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE

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24/07/2008

Amended accounts made up to 2007-08-31

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14/05/2008

Accounts made up to 2007-08-31

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21/09/2007

Return made up to 10/08/07; full list of members

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21/09/2007

Registered office changed on 21/09/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB

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21/08/2006

Registered office changed on 21/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX

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10/08/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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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

Person	Title	Period	Connections
Hall, Charles Simon St John	Director	11/08/2008 - 05/11/2009	204
Wu, Katy	Director	05/08/2010 - 17/08/2011	-
Jarrett, Paul	Director	05/08/2010 - 31/01/2012	-
Ho, Sarah	Director	09/03/2010 - 15/10/2010	-
Fricker, Hermione	Director	30/07/2010 - 29/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CXC SOCIAL 1 LTD

CXC SOCIAL 1 LTD is an(a) Dissolved company incorporated on 10/08/2006 with the registered office located at PO BOX 60317 10 Orange Street, London WC2H 7WR. There are currently 2 active directors 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 SOCIAL 1 LTD?

CXC SOCIAL 1 LTD is currently Dissolved. It was registered on 10/08/2006 and dissolved on 12/03/2014.

Where is CXC SOCIAL 1 LTD located?

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

What does CXC SOCIAL 1 LTD do?

CXC SOCIAL 1 LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CXC SOCIAL 1 LTD?

The latest filing was on 12/03/2014: Final Gazette dissolved following liquidation.