QXL.COM

Key Data

Status

Dissolved

Company No.

03470869

Incorporation date

18/11/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

21/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2010

Resolutions

View PDF (2 pages)

23/02/2010

Application to strike the company off the register

View PDF (3 pages)

18/02/2010

Statement of capital on 2010-02-19

View PDF (6 pages)

18/02/2010

Resolutions

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

16/12/2009

Annual return made up to 2008-11-19 with full list of shareholders

View PDF (5 pages)

16/12/2009

Annual return made up to 2007-11-19 with full list of shareholders

View PDF (5 pages)

16/04/2009

Return made up to 19/11/08; full list of members

View PDF (5 pages)

12/03/2009

Registered office changed on 13/03/2009 from the matrix complex 91 peterborough road parsons green london SW6 3BU

View PDF (1 pages)

12/03/2009

Appointment Terminated Secretary thomas parkinson

View PDF (1 pages)

25/02/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

25/02/2009

Director's Change of Particulars / abraham coetze / 04/06/2008 / Surname was: coetze, now: coetzee; HouseName/Number was: 5, now: 26; Street was: ashworth road, now: biddulph road; Post Code was: W9 1JW, now: W9 1JB

View PDF (1 pages)

23/06/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/06/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

23/06/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/06/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/06/2008

Re-registration of Memorandum and Articles

View PDF (15 pages)

19/06/2008

Director appointed abraham andre coetze

View PDF (2 pages)

19/06/2008

Appointment Terminated Director stephen ward

View PDF (1 pages)

19/06/2008

Director appointed stephen francis ward

View PDF (2 pages)

19/06/2008

Appointment Terminated Director robert dighero

View PDF (1 pages)

12/05/2008

Ad 02/01/08 gbp si 45@1=45 gbp ic 100/145

View PDF (2 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

18/12/2007

Ad 17/10/07-29/10/07 £ si 200@1=200

View PDF (1 pages)

18/12/2007

Nc inc already adjusted 17/10/07

View PDF (2 pages)

06/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

14/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

11/09/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

19/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 19/11/03; full list of members

View PDF (7 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

24/10/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

14/01/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

03/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

18/12/2001

Director's particulars changed

View PDF (0 pages)

18/12/2001

Registered office changed on 19/12/01

View PDF (0 pages)

12/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

Accounts made up to 2000-03-31

View PDF (3 pages)

20/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

05/01/2000

Return made up to 19/11/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2000

Registered office changed on 06/01/00

View PDF (0 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/10/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

04/10/1999

Resolutions

View PDF (1 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

03/01/1999

Ad 19/11/97--------- £ si 99@1

View PDF (2 pages)

03/01/1999

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/1999

Return made up to 19/11/98; full list of members

View PDF (5 pages)

13/12/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

18/11/1997

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Dighero, Robert	Director	31/05/1999 - 03/06/2008	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/11/1997 - 19/11/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/11/1997 - 19/11/1997	12878
Jackson, Timothy David Alexander	Director	18/11/1997 - 31/05/1999	14
Marbach, Emily Alexandra	Director	18/11/1997 - 31/05/1999	4

Persons with Significant Control

No PSC data available.

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Description

About QXL.COM

QXL.COM is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at 12 Plumtree Court, London EC4A 4HT. 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 QXL.COM?

QXL.COM is currently Dissolved. It was registered on 18/11/1997 and dissolved on 21/06/2010.

Where is QXL.COM located?

QXL.COM is registered at 12 Plumtree Court, London EC4A 4HT.

What does QXL.COM do?

QXL.COM operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for QXL.COM?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.