CXC SOCIAL 25 LTD

Key Data

Status

Dissolved

Company No.

04914812

Incorporation date

28/09/2003

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 28/09/2003)

29/04/2014

Final Gazette dissolved following liquidation

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29/01/2014

Return of final meeting in a creditors' voluntary winding up

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06/12/2012

Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 2012-12-07

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05/12/2012

Statement of affairs with form 4.19

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05/12/2012

Appointment of a voluntary liquidator

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05/12/2012

Resolutions

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01/10/2012

First Gazette notice for compulsory strike-off

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07/02/2012

Termination of appointment of Kelvin Stribblehill as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Shalane Peterkin as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Andrea Melis as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Asher Joy as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Carol Hyman as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Brenda Huxtible as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Alan Hodgson as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Jayne Hebden as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Michelle Hayden-Pepper as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Csilla Hano as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Joyce Atuegbu-Okoro as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Eliot Afnan-Holmes as a director on 2012-01-31

View PDF (1 pages)

07/02/2012

Termination of appointment of Alastair Phillip as a director on 2012-01-31

View PDF (1 pages)

16/11/2011

Purchase of own shares.

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (13 pages)

26/10/2011

Termination of appointment of Louise Pitman as a director on 2011-04-05

View PDF (1 pages)

26/10/2011

Termination of appointment of Michael Ward as a director on 2010-11-12

View PDF (1 pages)

26/10/2011

Director's details changed for Miss Shalane Peterkin on 2010-09-30

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26/10/2011

Termination of appointment of Michal Hudak as a director on 2011-06-01

View PDF (1 pages)

26/10/2011

Termination of appointment of Gail Hosten as a director on 2011-04-15

View PDF (1 pages)

26/10/2011

Termination of appointment of Cara Gough as a director on 2011-09-16

View PDF (1 pages)

26/10/2011

Termination of appointment of Sarah Darboe as a director on 2011-06-29

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

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14/03/2011

Appointment of Miss Jayne Hebden as a director

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14/03/2011

Appointment of Miss Asher Joy as a director

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14/03/2011

Appointment of Mr Alan Hodgson as a director

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14/03/2011

Appointment of Miss Cara Gough as a director

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14/03/2011

Appointment of Mr Eliot Afnan-Holmes as a director

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11/11/2010

Appointment of Mrs Sarah Darboe as a director

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24/10/2010

Purchase of own shares.

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (11 pages)

21/10/2010

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

View PDF (2 pages)

21/10/2010

Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 2010-10-22

View PDF (1 pages)

21/10/2010

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

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20/10/2010

Termination of appointment of David Thomas as a director

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20/10/2010

Termination of appointment of Eliot Afnan-Holmes as a director

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15/08/2010

Termination of appointment of Collette Robinson as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of Nomvuyo Shabangu as a director

View PDF (1 pages)

21/07/2010

Appointment of Miss Joyce Atuegbu-Okoro as a director

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21/07/2010

Appointment of Miss Collette Robinson as a director

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20/07/2010

Appointment of Mr Eliot Afnan-Holmes as a director

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20/07/2010

Appointment of Mr Andrea Melis as a director

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

31/05/2010

Appointment of Ms Louise Pitman as a director

View PDF (2 pages)

31/05/2010

Appointment of Miss Gail Hosten as a director

View PDF (2 pages)

31/05/2010

Appointment of Mr Michal Hudak as a director

View PDF (2 pages)

31/05/2010

Appointment of Miss Nomvuyo Shabangu as a director

View PDF (2 pages)

29/05/2010

Appointment of Miss Michelle Hayden-Pepper as a director

View PDF (2 pages)

29/05/2010

Appointment of Miss Brenda Huxtible as a director

View PDF (2 pages)

29/05/2010

Appointment of Miss Carol Hyman as a director

View PDF (2 pages)

29/05/2010

Appointment of Mr Alastair Phillip as a director

View PDF (2 pages)

29/05/2010

Appointment of Mr Kelvin Stribblehill as a director

View PDF (2 pages)

29/05/2010

Appointment of Mr Michael Ward as a director

View PDF (2 pages)

29/05/2010

Appointment of Miss Csilla Hano as a director

View PDF (2 pages)

29/05/2010

Appointment of Miss Shalane Peterkin as a director

View PDF (1 pages)

21/03/2010

Director's details changed for Mr David Thomas on 2010-03-21

View PDF (2 pages)

02/12/2009

Certificate of change of name

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02/12/2009

Change of name notice

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24/11/2009

Statement of capital following an allotment of shares on 2009-11-20

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28/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

28/10/2009

Appointment of Mr David Thomas as a director

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

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14/10/2008

Return made up to 29/09/08; full list of members

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14/10/2008

Secretary's Change of Particulars / cxc secretaries LIMITED / 01/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE

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14/10/2008

Director's Change of Particulars / cxc directors LIMITED / 01/10/2007 / 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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12/08/2008

Total exemption small company accounts made up to 2007-09-30

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17/10/2007

Return made up to 29/09/07; full list of members

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17/10/2007

Registered office changed on 18/10/07 from: suite a, quadrant house 31-65 croydon road caterham surrey CR3 6PB

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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10/05/2007

Total exemption full accounts made up to 2005-09-30

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02/10/2006

Return made up to 29/09/06; full list of members

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02/10/2006

New secretary appointed

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02/10/2006

New director appointed

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02/10/2006

Director resigned

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02/10/2006

Secretary resigned

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02/10/2006

Registered office changed on 03/10/06 from: maybrook house 97 godstone road caterham surrey CR3 6RE

View PDF (1 pages)

28/09/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

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10/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

10/10/2004

Secretary resigned

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14/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE

View PDF (1 pages)

13/12/2003

New secretary appointed

View PDF (2 pages)

13/12/2003

New director appointed

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11/12/2003

Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF

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13/11/2003

Resolutions

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28/09/2003

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CXC SOCIAL 25 LTD

CXC SOCIAL 25 LTD is an(a) Dissolved company incorporated on 28/09/2003 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 25 LTD?

CXC SOCIAL 25 LTD is currently Dissolved. It was registered on 28/09/2003 and dissolved on 29/04/2014.

Where is CXC SOCIAL 25 LTD located?

CXC SOCIAL 25 LTD is registered at PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does CXC SOCIAL 25 LTD do?

CXC SOCIAL 25 LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CXC SOCIAL 25 LTD?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.