X-DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

02764681

Incorporation date

12/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2015

Application to strike the company off the register

View PDF (3 pages)

09/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

08/05/2014

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Michael Edward Ray as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of Christine Batchelor as a secretary

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

01/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

18/11/2012

Termination of appointment of Xma (Holdings) Limited as a director

View PDF (1 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

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16/04/2012

Appointment of Mr Sunil Madhani as a director

View PDF (2 pages)

08/02/2012

Appointment of Christine Batchelor as a secretary

View PDF (1 pages)

07/02/2012

Termination of appointment of Simon Perret as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Simon Perret as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

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19/01/2011

Appointment of Mr Simon Edward Perret as a director

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

09/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Xma (Holdings) Limited on 2009-11-13

View PDF (2 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

08/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/06/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

21/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

08/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (4 pages)

05/12/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

01/12/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (3 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

25/11/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (3 pages)

21/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

02/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (3 pages)

25/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

10/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

26/12/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

06/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

16/04/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (2 pages)

16/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

01/12/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

10/01/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

09/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

08/06/1997

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

14/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

28/04/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

22/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

07/06/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/10/1994

Return made up to 13/11/94; no change of members

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15/05/1994

Resolutions

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15/05/1994

Resolutions

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15/05/1994

Resolutions

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15/05/1994

Accounts for a dormant company made up to 1993-08-31

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11/11/1993

Return made up to 13/11/93; full list of members

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17/01/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

12/11/1992

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Ray, Michael Edward	Director	30/04/2014 - Present	75
Batchelor, Christine	Secretary	30/01/2012 - 30/04/2014	-
Ray, Michael Edward	Secretary	30/04/2014 - Present	-
Perret, Simon Edward	Director	19/01/2011 - 30/01/2012	5
Madhani, Sunil Jayantilal	Director	30/01/2012 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About X-DIRECT LIMITED

X-DIRECT LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at C/O Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire NG11 7EP. There are currently 3 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 X-DIRECT LIMITED?

X-DIRECT LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 01/02/2016.

Where is X-DIRECT LIMITED located?

X-DIRECT LIMITED is registered at C/O Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire NG11 7EP.

What does X-DIRECT LIMITED do?

X-DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for X-DIRECT LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.