CXD EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03501524

Incorporation date

28/01/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

19/09/2016

Final Gazette dissolved via compulsory strike-off

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04/07/2016

First Gazette notice for compulsory strike-off

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15/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

15/04/2015

Termination of appointment of Diana Petre as a secretary on 2015-03-20

View PDF (1 pages)

15/04/2015

Termination of appointment of Edward Richard Murray as a director on 2015-03-20

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15/04/2015

Termination of appointment of Diana Petre as a director on 2015-03-20

View PDF (1 pages)

01/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

28/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

03/12/2014

Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 2014-12-04

View PDF (1 pages)

17/06/2014

Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom

View PDF (1 pages)

27/05/2014

Auditor's resignation

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

04/02/2014

Director's details changed for Mrs Diana Petre on 2013-03-13

View PDF (2 pages)

22/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

23/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

01/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

15/02/2011

Register inspection address has been changed from 82 St John Street London EC1M 4JN United Kingdom

View PDF (1 pages)

15/02/2011

Director's details changed for Mrs Diana Petre on 2010-05-31

View PDF (2 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Edward Murray on 2010-01-28

View PDF (2 pages)

10/02/2010

Director's details changed for Diana Petre on 2010-01-28

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10/02/2010

Secretary's details changed for Diana Petre on 2010-01-28

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10/02/2010

Director's details changed for Mai Ying Ming Tang on 2010-01-28

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24/01/2010

Total exemption small company accounts made up to 2009-03-31

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17/09/2009

Director appointed mai ying ming tang

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17/09/2009

Appointment terminated director augustine tse

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07/05/2009

Appointment terminated director lai lau

View PDF (1 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

04/02/2009

Director and secretary's change of particulars / diana petre / 01/11/2008

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/12/2007

Registered office changed on 06/12/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (1 pages)

05/08/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

05/08/2007

Location of register of members

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

Miscellaneous

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

06/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

08/11/2005

Registered office changed on 09/11/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

26/07/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/02/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

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28/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

24/03/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/02/2003

Return made up to 29/01/03; full list of members

View PDF (5 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

11/07/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: treasure house 19-21 hatton garden, london EC1N 8LF

View PDF (1 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

25/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

22/03/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

15/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

17/05/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

17/05/2000

Registered office changed on 18/05/00 from: c/o levy hyams & co treasure house, 19/21 hatton gardens london EC1N 8BA

View PDF (1 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

21/01/1999

Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/06/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Incorporation

View PDF (20 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/01/1998 - 28/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/01/1998 - 28/01/1998	36021
Mortner, Jeffrey Michael	Director	28/01/1998 - 06/11/2000	1
Mortner, Lorraine Victoria	Secretary	28/01/1998 - 06/11/2000	1
Lau, Lai Kuen Harriet	Director	30/07/2007 - 29/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About CXD EUROPE LIMITED

CXD EUROPE LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 CXD EUROPE LIMITED?

CXD EUROPE LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 19/09/2016.

Where is CXD EUROPE LIMITED located?

CXD EUROPE LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does CXD EUROPE LIMITED do?

CXD EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CXD EUROPE LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.