XFUL LIMITED

Key Data

Status

Dissolved

Company No.

04429210

Incorporation date

30/04/2002

Size

Full

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

05/06/2012

Final Gazette dissolved following liquidation

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05/03/2012

Return of final meeting in a members' voluntary winding up

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06/11/2011

Liquidators' statement of receipts and payments to 2011-09-29

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31/05/2011

Liquidators' statement of receipts and payments to 2011-03-29

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02/11/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

17/10/2009

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 2009-10-18

View PDF (1 pages)

07/10/2009

Appointment of a voluntary liquidator

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07/10/2009

Resolutions

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07/10/2009

Declaration of solvency

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07/06/2009

Return made up to 01/05/09; no change of members

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05/06/2009

Director appointed david charles port

View PDF (2 pages)

17/05/2009

Appointment Terminate, Director David Laurence Port Logged Form

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17/05/2009

Appointment Terminated Secretary ian falconer

View PDF (1 pages)

17/05/2009

Appointment Terminated Director dennis woods

View PDF (1 pages)

17/05/2009

Director appointed graham warner

View PDF (2 pages)

17/05/2009

Director appointed margaret helen vaughan

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15/05/2009

Memorandum and Articles of Association

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10/05/2009

Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD

View PDF (1 pages)

08/05/2009

Certificate of change of name

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28/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/11/2008

Appointment Terminated Director and Secretary philip pamely

View PDF (1 pages)

23/11/2008

Secretary appointed ian falconer

View PDF (2 pages)

23/11/2008

Appointment Terminated Director ronald haacke

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

27/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Auditor's resignation

View PDF (1 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/06/2004

Registered office changed on 30/06/04 from: fifth floor 100 avenue road london NW3 3HF

View PDF (1 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

26/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Auditor's resignation

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

30/06/2003

Director's particulars changed

View PDF (0 pages)

09/09/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

27/08/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

26/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: 71 brox road ottershaw chertsey surrey KT16 0LD

View PDF (1 pages)

26/08/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

21/08/2002

Particulars of mortgage/charge

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14/08/2002

S-div 28/06/02

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02/07/2002

Registered office changed on 03/07/02 from: 71 brox road ottershaw chertsey surrey KT16 0LD

View PDF (1 pages)

20/06/2002

Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (4 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/2002 - 23/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/04/2002 - 23/05/2002	43699
Haacke, Ronald John	Director	13/10/2003 - 13/11/2008	28
Woods, Dennis Laurence	Director	23/05/2002 - 29/04/2009	28
Warner, Graham	Director	29/04/2009 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About XFUL LIMITED

XFUL LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. 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 XFUL LIMITED?

XFUL LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 05/06/2012.

Where is XFUL LIMITED located?

XFUL LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does XFUL LIMITED do?

XFUL LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for XFUL LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.