XMACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04974289

Incorporation date

23/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2003)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

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01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2010-11-24 with full list of shareholders

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19/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

04/05/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Xavier Maia on 2009-11-01

View PDF (2 pages)

04/05/2010

Secretary's details changed for Lincoln Registrars Limited on 2009-11-01

View PDF (1 pages)

06/04/2010

Annual return made up to 2008-11-24 with full list of shareholders

View PDF (3 pages)

18/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2010

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

21/09/2009

Registered office changed on 22/09/2009 from, 11 old courthouse, old court place, london, W8 4PD

View PDF (1 pages)

07/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2009

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

17/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

08/01/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

17/01/2006

Registered office changed on 18/01/06 from: 77 oxford street, london, W1D 2ES

View PDF (1 pages)

15/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

26/10/2005

Accounts made up to 2004-11-30

View PDF (6 pages)

13/09/2005

Ad 24/11/03--------- si 1@1

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Return made up to 24/11/04; full list of members

View PDF (2 pages)

04/07/2005

Strike-off action suspended

View PDF (1 pages)

16/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Registered office changed on 30/11/04 from: 7/11 minerva road, park royal, london, NW10 6HJ

View PDF (1 pages)

23/11/2003

Incorporation

View PDF (0 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
CFL SECRETARIES LIMITED	Nominee Secretary	23/11/2003 - 31/08/2004	1802
Maia, Xavier	Director	23/11/2003 - Present	-
LINCOLN REGISTRARS LIMITED	Corporate Secretary	30/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XMACTIVE LIMITED

XMACTIVE LIMITED is an(a) Dissolved company incorporated on 23/11/2003 with the registered office located at Unit 66a Grange Road, Sutton, Surrey SM2 6SN. There are currently 2 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 XMACTIVE LIMITED?

XMACTIVE LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 05/03/2012.

Where is XMACTIVE LIMITED located?

XMACTIVE LIMITED is registered at Unit 66a Grange Road, Sutton, Surrey SM2 6SN.

What does XMACTIVE LIMITED do?

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

What is the latest filing for XMACTIVE LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.