CXC SOCIAL 6 LTD

Key Data

Status

Dissolved

Company No.

04914945

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

19/12/2013

Final Gazette dissolved following liquidation

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19/09/2013

Return of final meeting in a creditors' voluntary winding up

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09/07/2012

Statement of affairs with form 4.19

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08/07/2012

Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 2012-07-09

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08/07/2012

Appointment of a voluntary liquidator

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08/07/2012

Resolutions

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07/02/2012

Termination of appointment of Victoria Webster as a director on 2012-01-31

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07/02/2012

Termination of appointment of Marie Otton as a director on 2012-01-31

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07/02/2012

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

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07/02/2012

Termination of appointment of Agnieszka Kazmierczak as a director on 2012-01-31

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07/02/2012

Termination of appointment of Maureen Hills as a director on 2012-01-31

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07/02/2012

Termination of appointment of Gary David Blake as a director on 2012-01-31

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07/02/2012

Termination of appointment of Saleha Begum as a director on 2012-01-31

View PDF (1 pages)

16/11/2011

Purchase of own shares.

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30/10/2011

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

View PDF (11 pages)

30/10/2011

Termination of appointment of Susanne Bertrand as a director on 2011-07-01

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30/10/2011

Termination of appointment of Ashvin Mohabeer as a director on 2011-10-25

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30/10/2011

Termination of appointment of Evonney Martindale as a director on 2011-09-01

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30/10/2011

Termination of appointment of Rhoda Tembo as a director on 2011-10-25

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30/10/2011

Termination of appointment of Angela Chambers as a director on 2011-09-22

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30/10/2011

Termination of appointment of Joanna Sally Jane Loftus as a director on 2010-11-26

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30/10/2011

Termination of appointment of Thomas Lee as a director on 2011-06-29

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30/10/2011

Termination of appointment of Marcus Campbell as a director on 2011-08-17

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30/10/2011

Termination of appointment of Florina Doloman as a director on 2011-09-01

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30/10/2011

Termination of appointment of Nicholas Bonner as a director on 2011-06-14

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30/10/2011

Termination of appointment of Victoria Bradley as a director on 2011-09-21

View PDF (1 pages)

30/10/2011

Termination of appointment of Sibusisiwe Gumede as a director on 2011-08-17

View PDF (1 pages)

30/10/2011

Termination of appointment of Funmilayo Akinlabi as a director on 2011-06-29

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30/10/2011

Termination of appointment of Adefunke Adedeyinbo as a director on 2011-08-17

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30/10/2011

Termination of appointment of John Asare-Bediako as a director on 2010-11-09

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29/06/2011

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

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24/10/2010

Purchase of own shares.

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20/10/2010

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

View PDF (17 pages)

20/10/2010

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

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20/10/2010

Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 2010-10-21

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20/10/2010

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

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20/10/2010

Termination of appointment of Tina Wine as a director

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20/10/2010

Termination of appointment of Maarten Vegting as a director

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20/10/2010

Director's details changed for Ms Rhoda Tembo on 2010-09-29

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20/10/2010

Director's details changed for Ms Adafunke Adedeyinbo on 2010-09-29

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20/10/2010

Termination of appointment of Dadirayi Appiah as a director

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19/10/2010

Appointment of Ms Angela Chambers as a director

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19/10/2010

Appointment of Miss Funmilayo Akinlabi as a director

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19/10/2010

Appointment of Mrs Agnieszka Kazmierczak as a director

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19/10/2010

Appointment of Ms Maureen Hills as a director

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19/10/2010

Appointment of Miss Joanna Loftus as a director

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19/10/2010

Appointment of Mr Marcus Campbell as a director

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19/10/2010

Appointment of Mr Thomas Lee as a director

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19/10/2010

Appointment of Ms Adafunke Adedeyinbo as a director

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19/10/2010

Appointment of Mr Nicholas Bonner as a director

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19/10/2010

Appointment of Mr John Asare-Bediako as a director

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19/10/2010

Appointment of Ms Saleha Begum as a director

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19/10/2010

Appointment of Mrs Sharon Luckhurst as a director

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19/10/2010

Appointment of Ms Evonney Martindale as a director

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19/10/2010

Appointment of Mr Ashvin Mohabeer as a director

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19/10/2010

Appointment of Miss Sibusisiwe Gumede as a director

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12/08/2010

Termination of appointment of Phumzile Yeni as a director

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12/07/2010

Appointment of Mr Maarten Vegting as a director

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12/07/2010

Appointment of Miss Tina Wine as a director

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29/06/2010

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

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24/05/2010

Appointment of Miss Florina Doloman as a director

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24/05/2010

Appointment of Miss Phumzile Yeni as a director

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24/05/2010

Appointment of Miss Victoria Bradley as a director

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24/05/2010

Appointment of Miss Dadirayi Appiah as a director

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24/05/2010

Appointment of Miss Susanne Bertrand as a director

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24/05/2010

Appointment of Miss Marie Otton as a director

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24/05/2010

Appointment of Mr Gary David Blake as a director

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24/05/2010

Appointment of Miss Victoria Webster as a director

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24/05/2010

Appointment of Ms Rhoda Tembo as a director

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25/11/2009

Capitals not rolled up

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04/11/2009

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

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30/07/2009

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

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29/07/2009

Certificate of change of name

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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 31-67 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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02/10/2006

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

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02/08/2006

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

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05/10/2005

Registered office changed on 06/10/05 from: maybrook house 97 godstone road caterham surrey TN8 5HT

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05/10/2005

New director appointed

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05/10/2005

New secretary appointed

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05/10/2005

Director resigned

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05/10/2005

Director resigned

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05/10/2005

Secretary resigned

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28/09/2005

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

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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

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26/03/2004

New secretary appointed;new director appointed

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17/03/2004

Registered office changed on 18/03/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE

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17/03/2004

New director appointed

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07/03/2004

Secretary resigned

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07/03/2004

Director resigned

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03/03/2004

Registered office changed on 04/03/04 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

Person	Title	Period	Connections
Miss Rhoda Tembo	Director	15/09/2009 - 24/10/2011	4
Yeni, Phumzile	Director	02/12/2009 - 25/06/2010	4
BRIGHTON SECRETARY LTD	Nominee Secretary	28/09/2003 - 07/03/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	28/09/2003 - 07/03/2004	12606
Wine, Tina	Director	10/06/2010 - 15/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CXC SOCIAL 6 LTD

CXC SOCIAL 6 LTD is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at C/O 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 6 LTD?

CXC SOCIAL 6 LTD is currently Dissolved. It was registered on 28/09/2003 and dissolved on 19/12/2013.

Where is CXC SOCIAL 6 LTD located?

CXC SOCIAL 6 LTD is registered at C/O 60317, 10 Orange Street, London WC2H 7WR.

What does CXC SOCIAL 6 LTD do?

CXC SOCIAL 6 LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CXC SOCIAL 6 LTD?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.