XOCHIPILLI INC. LIMITED

Key Data

Status

Dissolved

Company No.

02660321

Incorporation date

04/11/1991

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1991)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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30/09/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

27/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

08/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

06/01/2007

Resolutions

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06/01/2007

Resolutions

View PDF (1 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

19/11/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln inn fields london WC2A 3LJ

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

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

View PDF (6 pages)

09/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

16/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 21/09/05 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 09/09/05 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Return made up to 05/11/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/04/2004

New director appointed

View PDF (2 pages)

25/04/2004

Director resigned

View PDF (1 pages)

16/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

14/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

14/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (1 pages)

13/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

07/07/2001

Director resigned

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

12/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/09/1999

Secretary's particulars changed

View PDF (1 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: sceptre house, 169/173,regent street, london. W1R 7FB

View PDF (1 pages)

11/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

New director appointed

View PDF (3 pages)

05/10/1997

New director appointed

View PDF (24 pages)

05/10/1997

New director appointed

View PDF (24 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/11/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

22/07/1996

Full accounts made up to 1995-12-31

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26/11/1995

Return made up to 05/11/95; full list of members

View PDF (14 pages)

14/08/1995

Full accounts made up to 1994-12-31

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18/01/1995

New director appointed

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18/01/1995

Director resigned;new director appointed

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04/12/1994

Return made up to 05/11/94; no change of members

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28/03/1994

Full accounts made up to 1993-12-31

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16/11/1993

Return made up to 05/11/93; no change of members

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31/10/1993

Return made up to 05/11/92; full list of members; amend

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23/08/1993

Full accounts made up to 1992-12-31

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05/06/1993

Director's particulars changed

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07/12/1992

Director's particulars changed

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15/11/1992

Return made up to 05/11/92; full list of members

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09/12/1991

Ad 03/12/91--------- £ si 98@1=98 £ ic 2/100

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09/12/1991

Accounting reference date notified as 31/12

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04/12/1991

Registered office changed on 05/12/91 from: 84 temple chambers temple ave london EC4Y ohp

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04/12/1991

Director resigned;new director appointed

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04/12/1991

New director appointed

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04/12/1991

Secretary resigned;new secretary appointed

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26/11/1991

Certificate of change of name

View PDF (2 pages)

04/11/1991

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/11/1991 - 04/11/1992	16011
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	23/08/2005 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	23/08/2005 - Present	238
ANNAN LIMITED	Corporate Director	18/04/2004 - 23/08/2005	235
London Law Services Limited	Nominee Director	04/11/1991 - 04/11/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About XOCHIPILLI INC. LIMITED

XOCHIPILLI INC. LIMITED is an(a) Dissolved company incorporated on 04/11/1991 with the registered office located at 6th Floor Queens House, 55-56 Lincolns Inn Fields, London WC2A 3LJ. 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 XOCHIPILLI INC. LIMITED?

XOCHIPILLI INC. LIMITED is currently Dissolved. It was registered on 04/11/1991 and dissolved on 09/01/2012.

Where is XOCHIPILLI INC. LIMITED located?

XOCHIPILLI INC. LIMITED is registered at 6th Floor Queens House, 55-56 Lincolns Inn Fields, London WC2A 3LJ.

What does XOCHIPILLI INC. LIMITED do?

XOCHIPILLI INC. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for XOCHIPILLI INC. LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.