XEBEC MULTI MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02235914

Incorporation date

24/03/1988

Size

Dormant

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1988)

05/01/2017

Final Gazette dissolved following liquidation

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05/10/2016

Return of final meeting in a members' voluntary winding up

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18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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12/01/2016

Termination of appointment of Paul James Sansom as a director on 2016-01-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Kevin Wise as a director on 2016-01-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Paul James Sansom as a director on 2016-01-01

View PDF (1 pages)

07/01/2016

Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08

View PDF (2 pages)

04/01/2016

Declaration of solvency

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04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

View PDF (1 pages)

08/10/2015

Appointment of Mr Kevin Wise as a director on 2015-10-01

View PDF (2 pages)

07/10/2015

Termination of appointment of David Robert Pearce as a director on 2015-09-30

View PDF (1 pages)

05/08/2015

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

View PDF (6 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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13/07/2014

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

View PDF (6 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/06/2013

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

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15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

16/08/2012

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

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/12/2010

Termination of appointment of Scott Bennett as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/01/2009

Director's change of particulars / david pearce / 30/06/2008

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/01/2008

Location of debenture register

View PDF (1 pages)

03/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/04/2007

New director appointed

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/01/2007

Location of debenture register

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

24/01/2006

Registered office changed on 25/01/06 from: the mcgraw-hill building 20 canada square canary wharf london E14 5LH

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/07/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/08/2004

Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

21/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/09/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (7 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/03/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

12/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/12/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

17/12/1998

Return made up to 24/09/98; full list of members

View PDF (11 pages)

19/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

23/09/1998

Location of register of members

View PDF (1 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Ad 27/07/98--------- £ si 5822@1=5822 £ ic 170643/176465

View PDF (8 pages)

26/08/1998

Ad 27/07/98--------- £ si 2079@1=2079 £ ic 168564/170643

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Location of register of directors' interests

View PDF (1 pages)

26/02/1998

Miscellaneous

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17/02/1998

Ad 17/02/98--------- £ si 153240@1=153240 £ ic 15324/168564

View PDF (2 pages)

31/01/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

05/11/1997

Ad 20/10/97--------- £ si 143@1=143 £ ic 15181/15324

View PDF (2 pages)

12/10/1997

Return made up to 24/09/97; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

25/09/1996

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/1996

New director appointed

View PDF (3 pages)

25/09/1996

Return made up to 24/09/96; no change of members

View PDF (5 pages)

16/05/1996

Registered office changed on 17/05/96 from: 3 beaufort buildings spa road gloucester GL1 1XB

View PDF (1 pages)

08/05/1996

Auditor's resignation

View PDF (4 pages)

18/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

12/11/1995

Return made up to 24/09/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

23/10/1994

Accounts for a small company made up to 1994-03-31

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23/10/1994

Return made up to 24/09/94; full list of members

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11/10/1994

Ad 22/09/94--------- £ si 2277@1=2277 £ ic 12904/15181

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07/10/1994

Particulars of mortgage/charge

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07/10/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Accounts for a small company made up to 1993-03-31

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08/03/1994

Particulars of mortgage/charge

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14/12/1993

Director resigned

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01/11/1993

Return made up to 24/09/93; full list of members

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22/12/1992

Particulars of mortgage/charge

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23/11/1992

Return made up to 24/09/92; full list of members

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17/08/1992

New director appointed

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17/08/1992

New director appointed

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29/07/1992

Full accounts made up to 1992-03-31

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12/05/1992

Ad 28/02/92--------- £ si 2904@1=2904 £ ic 10000/12904

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12/05/1992

Resolutions

View PDF (5 pages)

12/05/1992

Resolutions

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12/05/1992

Resolutions

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27/04/1992

Particulars of mortgage/charge

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12/03/1992

Certificate of change of name

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10/11/1991

Ad 31/10/91--------- £ si 9910@1=9910 £ ic 90/10000

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10/11/1991

Nc inc already adjusted 20/02/91

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10/11/1991

Resolutions

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10/11/1991

Resolutions

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07/10/1991

Return made up to 24/09/91; full list of members

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04/09/1991

Full accounts made up to 1991-03-31

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01/05/1991

Registered office changed on 02/05/91 from: westgate house chalk lane epsom,surrey KT18 7AJ

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02/04/1991

New director appointed

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03/03/1991

Return made up to 31/12/90; no change of members

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13/12/1990

Full accounts made up to 1990-03-31

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04/07/1990

Full accounts made up to 1989-03-31

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27/06/1990

Return made up to 24/09/89; full list of members

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19/02/1989

Memorandum and Articles of Association

View PDF (13 pages)

30/01/1989

Memorandum and Articles of Association

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19/01/1989

Certificate of change of name

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09/01/1989

Wd 09/12/88 ad 14/12/88--------- £ si 88@1=88 £ ic 2/90

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03/01/1989

New director appointed

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03/01/1989

Secretary resigned;new secretary appointed

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03/01/1989

Director resigned;new director appointed

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03/01/1989

Registered office changed on 04/01/89 from: P.O. Box 15, st. George house 40 great george street leeds west yorkshire LS1 3DQ

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03/01/1989

Resolutions

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27/04/1988

Secretary resigned

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24/03/1988

Incorporation

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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
Wise, Kevin	Director	01/10/2015 - 01/01/2016	80
Pearce, David Robert	Director	22/12/2000 - 30/09/2015	42
Hudson, Brent	Director	10/06/1996 - 23/05/1997	3
Widdicombe, Leslie Bowden	Director	30/01/2005 - 26/04/2007	14
Jenkinson, Paul	Director	22/12/2000 - 31/01/2005	9

Persons with Significant Control

No PSC data available.

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Description

About XEBEC MULTI MEDIA SOLUTIONS LIMITED

XEBEC MULTI MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/03/1988 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 XEBEC MULTI MEDIA SOLUTIONS LIMITED?

XEBEC MULTI MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/03/1988 and dissolved on 05/01/2017.

Where is XEBEC MULTI MEDIA SOLUTIONS LIMITED located?

XEBEC MULTI MEDIA SOLUTIONS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does XEBEC MULTI MEDIA SOLUTIONS LIMITED do?

XEBEC MULTI MEDIA SOLUTIONS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for XEBEC MULTI MEDIA SOLUTIONS LIMITED?

The latest filing was on 05/01/2017: Final Gazette dissolved following liquidation.