X3M INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

02710066

Incorporation date

26/04/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1992)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2013

Application to strike the company off the register

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

25/06/2013

Miscellaneous

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

31/05/2011

Director's details changed for Ivan Caleta on 2011-04-27

View PDF (2 pages)

27/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-04-27

View PDF (14 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

10/06/2009

Return made up to 27/04/09; full list of members

View PDF (8 pages)

28/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

05/06/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

01/06/2008

Return made up to 27/04/08; no change of members

View PDF (6 pages)

17/07/2007

Return made up to 27/04/07; no change of members

View PDF (6 pages)

16/04/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

14/06/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

12/03/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

15/06/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

08/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

23/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

23/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

08/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

08/06/2003

Director's particulars changed

View PDF (0 pages)

14/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/06/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

15/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

03/10/2000

Accounts made up to 2000-06-30

View PDF (5 pages)

14/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

26/04/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

03/05/1999

Accounts made up to 1998-06-30

View PDF (5 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

27/09/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

20/05/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

28/04/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

12/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

21/04/1997

Accounts made up to 1996-06-30

View PDF (5 pages)

21/04/1997

Resolutions

View PDF (1 pages)

19/06/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

14/05/1996

Registered office changed on 15/05/96 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

11/04/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

04/04/1994

Secretary resigned

View PDF (0 pages)

17/02/1994

Accounts made up to 1993-06-30

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17/02/1994

Resolutions

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08/06/1993

Return made up to 27/04/93; full list of members; amend

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18/05/1993

Return made up to 27/04/93; full list of members

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18/03/1993

Director resigned;new director appointed

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28/05/1992

Registered office changed on 29/05/92 from: 47 brunswick place london N1 6EE

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28/05/1992

Accounting reference date notified as 30/06

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12/05/1992

Secretary resigned

View PDF (0 pages)

11/05/1992

New secretary appointed

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05/05/1992

Memorandum and Articles of Association

View PDF (13 pages)

28/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

26/04/1992

Incorporation

View PDF (16 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/1992 - 26/04/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/1992 - 26/04/1992	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	26/04/1992 - 21/03/1994	1336
Croshaw, Philip Mark	Nominee Secretary	19/01/1996 - 19/08/1998	223
Bakran, Darinka	Secretary	15/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About X3M INTERNATIONAL LTD.

X3M INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 26/04/1992 with the registered office located at 67 Earls Court Road, Kensington, London W8 6EF. 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 X3M INTERNATIONAL LTD.?

X3M INTERNATIONAL LTD. is currently Dissolved. It was registered on 26/04/1992 and dissolved on 10/02/2014.

Where is X3M INTERNATIONAL LTD. located?

X3M INTERNATIONAL LTD. is registered at 67 Earls Court Road, Kensington, London W8 6EF.

What does X3M INTERNATIONAL LTD. do?

X3M INTERNATIONAL LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for X3M INTERNATIONAL LTD.?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.