XPEDITE LIMITED

Key Data

Status

Dissolved

Company No.

03561298

Incorporation date

10/05/1998

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1998)

23/06/2011

Final Gazette dissolved following liquidation

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23/03/2011

Return of final meeting in a creditors' voluntary winding up

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

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04/11/2010

Registered office address changed from 20 Brunswick Place Southampton Hampshire SO15 2AQ on 2010-11-05

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

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05/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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16/03/2009

Total exemption full accounts made up to 2008-07-31

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28/12/2008

Statement of affairs with form 4.19

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28/12/2008

Appointment of a voluntary liquidator

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28/12/2008

Resolutions

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14/12/2008

Registered office changed on 15/12/2008 from thatch cottage hangersley hill, hangersley ringwood hampshire BH24 3JR

View PDF (1 pages)

05/06/2008

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

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05/06/2008

Secretary's Change of Particulars / kelly smith / 08/01/2008 / Title was: , now: ms; HouseName/Number was: , now: 100; Street was: 26 dingle road, now: carbery avenue; Post Code was: BH5 2DR, now: BH6 3LQ

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25/02/2008

Total exemption small company accounts made up to 2007-07-31

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20/08/2007

Return made up to 11/05/07; no change of members

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11/02/2007

Total exemption small company accounts made up to 2006-07-31

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04/06/2006

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

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22/02/2006

Particulars of mortgage/charge

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21/11/2005

Total exemption small company accounts made up to 2005-07-31

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26/10/2005

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

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2004

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

View PDF (6 pages)

16/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

06/06/2003

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

View PDF (6 pages)

04/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

12/05/2002

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

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03/09/2001

Total exemption small company accounts made up to 2001-07-31

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07/07/2001

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

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07/07/2001

Director's particulars changed

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07/11/2000

Accounts for a small company made up to 2000-07-31

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11/06/2000

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

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08/11/1999

Accounts for a small company made up to 1999-07-31

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14/10/1999

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

16/06/1999

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

View PDF (6 pages)

26/04/1999

Registered office changed on 27/04/99 from: 3 lorne park road lansdowne bournemouth BH1 1LD

View PDF (1 pages)

25/06/1998

Ad 04/06/98--------- £ si 98@1=98 £ ic 2/100

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25/05/1998

New secretary appointed

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25/05/1998

New director appointed

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25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Incorporation

View PDF (20 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/05/1998 - 10/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/05/1998 - 10/05/1998	36021
Smith, Martyn	Director	10/05/1998 - Present	-
Smith, Kelly Rebecca	Secretary	10/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XPEDITE LIMITED

XPEDITE LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX. 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 XPEDITE LIMITED?

XPEDITE LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 23/06/2011.

Where is XPEDITE LIMITED located?

XPEDITE LIMITED is registered at Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset BH23 6NX.

What does XPEDITE LIMITED do?

XPEDITE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for XPEDITE LIMITED?

The latest filing was on 23/06/2011: Final Gazette dissolved following liquidation.