XCT 2011 LIMITED

Key Data

Status

Dissolved

Company No.

03730486

Incorporation date

09/03/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

24/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

16/11/2017

Liquidators' statement of receipts and payments to 2017-09-09

View PDF (25 pages)

10/11/2016

Liquidators' statement of receipts and payments to 2016-09-09

View PDF (12 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (13 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (11 pages)

23/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-09-09

View PDF (11 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

08/10/2012

Administrator's progress report to 2012-09-09

View PDF (1 pages)

09/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/07/2012

Administrator's progress report to 2012-05-03

View PDF (9 pages)

16/01/2012

Result of meeting of creditors

View PDF (27 pages)

01/01/2012

Statement of administrator's proposal

View PDF (27 pages)

13/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

20/11/2011

Certificate of change of name

View PDF (2 pages)

20/11/2011

Change of name notice

View PDF (2 pages)

13/11/2011

Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 2011-11-14

View PDF (2 pages)

10/11/2011

Appointment of an administrator

View PDF (1 pages)

08/11/2011

Memorandum and Articles of Association

View PDF (18 pages)

08/11/2011

Resolutions

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/06/2010

Termination of appointment of Kate Bleasdale as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (13 pages)

14/03/2010

Director's details changed for William David Noon on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Emma Constance Brierley on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Fred Knipe on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Michael Dale Berry on 2010-03-15

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/06/2009

Director appointed michael dale berry

View PDF (2 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (12 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

26/11/2008

Appointment terminated director susannah langton jones

View PDF (1 pages)

06/08/2008

Director's change of particulars / william noon / 31/07/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / emma brierley / 31/07/2008

View PDF (1 pages)

28/07/2008

Return made up to 10/03/08; full list of members

View PDF (10 pages)

30/04/2008

Appointment terminated director david adams

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

10/04/2007

Return made up to 10/03/07; full list of members

View PDF (10 pages)

04/01/2007

Ad 18/12/06--------- £ si [email protected] £ ic 67135/67135

View PDF (2 pages)

05/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

26/11/2006

Ad 31/10/06--------- £ si [email protected]=7 £ ic 67128/67135

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Return made up to 10/03/06; full list of members

View PDF (9 pages)

30/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

29/09/2005

Ad 31/08/05--------- £ si [email protected]=4 £ ic 83123/83127

View PDF (3 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Ad 31/03/05--------- £ si 83000@1=83000 £ ic 123/83123

View PDF (2 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (20 pages)

20/06/2005

£ nc 1000/84000 31/03/05

View PDF (1 pages)

20/06/2005

Ad 31/03/05--------- £ si [email protected]=1 £ ic 122/123

View PDF (2 pages)

20/06/2005

Ad 31/03/05--------- £ si [email protected]=2 £ ic 120/122

View PDF (2 pages)

20/06/2005

Ad 31/03/05--------- £ si [email protected] £ ic 120/120

View PDF (2 pages)

20/06/2005

Ad 31/03/05--------- £ si [email protected]=2 £ ic 118/120

View PDF (2 pages)

07/04/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

24/10/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Ad 04/06/03--------- £ si [email protected]

View PDF (2 pages)

13/04/2004

Ad 04/06/03--------- £ si [email protected]

View PDF (2 pages)

13/04/2004

S-div 14/05/03

View PDF (1 pages)

12/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2004

Registered office changed on 24/02/04 from: 32-34 danbury street london N1 8JU

View PDF (1 pages)

03/02/2004

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

View PDF (5 pages)

12/10/2003

New director appointed

View PDF (2 pages)

13/06/2003

Resolutions

View PDF (14 pages)

13/06/2003

Ad 04/06/03--------- £ si [email protected]=14 £ ic 104/118

View PDF (2 pages)

13/06/2003

Ad 04/06/03--------- £ si [email protected]=4 £ ic 100/104

View PDF (2 pages)

23/05/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

20/05/2003

S-div 14/05/03

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (2 pages)

05/05/2003

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

View PDF (5 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2001

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

View PDF (6 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Registered office changed on 20/07/01 from: studio 6 syracusae 134 liverpool road london N1 1LA

View PDF (1 pages)

29/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Certificate of change of name

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

24/01/2000

Registered office changed on 25/01/00 from: 13 cloudesley place london N1 0JA

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (33 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Adams, David Howard	Director	10/05/2006 - 31/03/2008	20
Bleasdale, Kathleen Veronica	Director	04/06/2003 - 10/06/2010	69
Langton Jones, Susannah Jane	Director	11/02/2002 - 31/10/2008	-
Berry, Michael Dale	Director	31/03/2009 - Present	2
Bohn, Jeremy Howard	Director	25/09/2003 - 10/05/2006	6

Persons with Significant Control

No PSC data available.

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Description

About XCT 2011 LIMITED

XCT 2011 LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 5 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 XCT 2011 LIMITED?

XCT 2011 LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 24/08/2018.

Where is XCT 2011 LIMITED located?

XCT 2011 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does XCT 2011 LIMITED do?

XCT 2011 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for XCT 2011 LIMITED?

The latest filing was on 24/08/2018: Final Gazette dissolved following liquidation.