XL ENVIRONMENTAL LTD

Key Data

Status

Dissolved

Company No.

02711579

Incorporation date

27/04/1992

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

09/03/2010

Final Gazette dissolved following liquidation

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09/12/2009

Return of final meeting in a members' voluntary winding up

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29/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

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25/11/2008

Registered office changed on 26/11/2008 from xl house 70 gracechurch street london EC3V 0XL

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19/11/2008

Declaration of solvency

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19/11/2008

Resolutions

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19/11/2008

Appointment of a voluntary liquidator

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28/05/2008

Return made up to 28/04/08; full list of members

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28/05/2008

Appointment Terminated Secretary leonard olsen jnr

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

18/06/2006

Director's particulars changed

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18/06/2006

Registered office changed on 19/06/06

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04/12/2005

Resolutions

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04/12/2005

Registered office changed on 05/12/05 from: no 1 riding house street london W1A 3AS

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18/10/2005

Delivery ext'd 3 mth 31/12/04

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06/06/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

16/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/09/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

22/12/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

18/05/2003

Director's particulars changed

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10/11/2002

Delivery ext'd 3 mth 31/12/01

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04/11/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New director appointed

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02/11/2001

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

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

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13/02/2001

Certificate of change of name

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16/08/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 28/04/99; full list of members

View PDF (7 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

17/06/1998

Certificate of re-registration from Unlimited to Limited

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17/06/1998

Re-registration of Memorandum and Articles

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17/06/1998

Resolutions

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17/06/1998

Resolutions

View PDF (2 pages)

17/06/1998

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

05/05/1998

Return made up to 28/04/98; full list of members

View PDF (7 pages)

05/05/1997

Return made up to 28/04/97; full list of members

View PDF (7 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

02/05/1996

Return made up to 28/04/96; full list of members

View PDF (8 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

21/02/1996

Secretary's particulars changed

View PDF (2 pages)

24/01/1996

Registered office changed on 25/01/96 from: c/o messrs coopers & lybrand plumtree court london EC4A 4HT

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06/12/1995

Auditor's resignation

View PDF (1 pages)

01/08/1995

Accounts for a small company made up to 1994-06-30

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22/05/1995

Return made up to 28/04/95; full list of members

View PDF (8 pages)

03/05/1995

Delivery ext'd 3 mth 30/06/94

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11/01/1995

Amended full accounts made up to 1993-06-30

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09/11/1994

Full accounts made up to 1993-06-30

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25/05/1994

Return made up to 28/04/94; full list of members

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04/05/1994

Delivery ext'd 3 mth 30/06/93

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25/02/1994

Secretary's particulars changed

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25/02/1994

Director's particulars changed

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23/05/1993

Return made up to 28/04/93; full list of members

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09/01/1993

Registered office changed on 10/01/93 from: 128 queen victoria street london EC4P 4JX

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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19/05/1992

Director resigned;new director appointed

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19/05/1992

Secretary resigned;new secretary appointed

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19/05/1992

Registered office changed on 20/05/92 from: 38 queen anne street london W1M 9LB

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19/05/1992

Accounting reference date notified as 30/06

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27/04/1992

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
Wastie, Sean	Director	25/10/2007 - Present	7
Brady, Graham Leslie	Director	25/10/2007 - Present	10
Brady, Graham Leslie	Secretary	25/10/2007 - Present	13
Olsen Jnr, Leonard Richard	Director	01/08/2002 - 15/09/2003	-
Banas, Richard	Director	01/08/2002 - 30/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About XL ENVIRONMENTAL LTD

XL ENVIRONMENTAL LTD is an(a) Dissolved company incorporated on 27/04/1992 with the registered office located at MAZZARS LLP, Tower Bridge House St Katharine's Way, London E1W 1DD. 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 XL ENVIRONMENTAL LTD?

XL ENVIRONMENTAL LTD is currently Dissolved. It was registered on 27/04/1992 and dissolved on 09/03/2010.

Where is XL ENVIRONMENTAL LTD located?

XL ENVIRONMENTAL LTD is registered at MAZZARS LLP, Tower Bridge House St Katharine's Way, London E1W 1DD.

What does XL ENVIRONMENTAL LTD do?

XL ENVIRONMENTAL LTD operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for XL ENVIRONMENTAL LTD?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.