XCESS PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02935446

Incorporation date

02/06/1994

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

31/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2012

Notice of final account prior to dissolution

View PDF (1 pages)

23/08/2011

Insolvency filing

View PDF (13 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London Ec4M 7a7 on 2010-11-29

View PDF (2 pages)

16/09/2010

Appointment of a liquidator

View PDF (6 pages)

31/08/2010

Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2010-09-01

View PDF (2 pages)

13/07/2010

Order of court to wind up

View PDF (2 pages)

07/07/2010

Order of court to wind up

View PDF (1 pages)

06/07/2010

Termination of appointment of Paul Sellars as a director

View PDF (2 pages)

05/07/2010

Order of court to wind up

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (0 pages)

05/04/2010

Restoration by order of the court

View PDF (3 pages)

12/05/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/02/2008

Notice of move from Administration to Dissolution

View PDF (10 pages)

05/02/2008

Administrator's progress report

View PDF (10 pages)

08/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2007

Administrator's progress report

View PDF (15 pages)

06/08/2007

Administrator's progress report

View PDF (22 pages)

04/07/2007

Registered office changed on 05/07/07 from: shrewsbury avenue peterborough cambridgeshire PE2 7LA

View PDF (1 pages)

07/03/2007

Statement of administrator's proposal

View PDF (68 pages)

21/02/2007

Statement of affairs

View PDF (6 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Appointment of an administrator

View PDF (1 pages)

08/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-07-02

View PDF (11 pages)

02/05/2006

New director appointed

View PDF (4 pages)

05/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (3 pages)

30/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2005

Full accounts made up to 2004-06-26

View PDF (14 pages)

04/04/2005

New director appointed

View PDF (2 pages)

07/07/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-06-28

View PDF (16 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: marquis business centre royston road baldock hertfordshire SG7 6XL

View PDF (1 pages)

19/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

31/05/2003

Auditor's resignation

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (19 pages)

02/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Registered office changed on 28/09/99 from: unit 8 woodside industrial park works road letchworth hertfordshire SG6 1LA

View PDF (1 pages)

13/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/02/1998

Secretary's particulars changed

View PDF (1 pages)

25/02/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

10/06/1997

Registered office changed on 11/06/97

View PDF (0 pages)

28/08/1996

Registered office changed on 29/08/96 from: 20A high street hitchin herts SG5 1AT

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

14/07/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

17/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

12/06/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

06/09/1994

Director resigned;new director appointed

View PDF (0 pages)

06/09/1994

Registered office changed on 07/09/94 from: 20A high street hitchin hertfordshire SG5 1AT

View PDF (0 pages)

06/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

30/06/1994

Registered office changed on 01/07/94 from: 94 midland road luton LU2 0BL

View PDF (0 pages)

30/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1994

Director resigned;new director appointed

View PDF (0 pages)

02/06/1994

Incorporation

View PDF (12 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

01/07/2005

Last change occurred

01/07/2005

Accounts

Full

Last made up date

01/07/2005

Next account date

01/07/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About XCESS PROPERTY LIMITED

XCESS PROPERTY LIMITED is an(a) Dissolved company incorporated on 02/06/1994 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 XCESS PROPERTY LIMITED?

XCESS PROPERTY LIMITED is currently Dissolved. It was registered on 02/06/1994 and dissolved on 31/10/2012.

Where is XCESS PROPERTY LIMITED located?

XCESS PROPERTY LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does XCESS PROPERTY LIMITED do?

XCESS PROPERTY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for XCESS PROPERTY LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.