XPLOR UK & IRELAND LIMITED

Key Data

Status

Dissolved

Company No.

03690072

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2016

Application to strike the company off the register

View PDF (3 pages)

24/02/2016

Registered office address changed from Abbey Accountants Ltd Riverdene House 140 High Street, Cheshunt Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 2016-02-25

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-22 no member list

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/12/2014

Annual return made up to 2014-12-22 no member list

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/09/2014

Appointment of Mrs Roberta Mckee-Jackson as a director on 2014-06-19

View PDF (2 pages)

21/09/2014

Termination of appointment of James Idris Shand as a director on 2014-06-19

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-22 no member list

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/12/2012

Annual return made up to 2012-12-22 no member list

View PDF (3 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

21/12/2011

Annual return made up to 2011-12-22 no member list

View PDF (3 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

21/12/2010

Annual return made up to 2010-12-22 no member list

View PDF (3 pages)

27/10/2010

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

View PDF (9 pages)

21/12/2009

Annual return made up to 2009-12-22 no member list

View PDF (2 pages)

19/10/2009

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

View PDF (11 pages)

21/12/2008

Annual return made up to 22/12/08

View PDF (2 pages)

28/10/2008

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

View PDF (11 pages)

26/12/2007

Annual return made up to 22/12/07

View PDF (2 pages)

09/05/2007

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

View PDF (10 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

22/04/2007

Location of register of members

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

21/01/2007

Annual return made up to 22/12/06

View PDF (5 pages)

12/09/2006

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

View PDF (10 pages)

30/07/2006

Director resigned

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

15/01/2006

Annual return made up to 22/12/05

View PDF (6 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

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

View PDF (11 pages)

06/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: wilsons chartered accountants riverdene house 140 high street waltham cross hertfordshire EN8 0AW

View PDF (1 pages)

27/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/01/2005

Annual return made up to 22/12/04

View PDF (7 pages)

09/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2003

Annual return made up to 22/12/03

View PDF (10 pages)

10/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

24/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Annual return made up to 22/12/02

View PDF (8 pages)

16/12/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

06/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2002

Annual return made up to 22/12/01

View PDF (6 pages)

12/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

25/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Annual return made up to 22/12/00

View PDF (7 pages)

05/10/2000

Memorandum and Articles of Association

View PDF (19 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/06/2000

New director appointed

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (1 pages)

03/01/2000

Annual return made up to 22/12/99

View PDF (6 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (1 pages)

06/04/1999

Registered office changed on 07/04/99 from: burghley house the green cavendish sudbury suffolk CO10 8BB

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 06/02/99 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

21/12/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Tippett, John Boyden	Director	18/03/2002 - 02/01/2003	4
Ashton, Emily	Director	30/09/2005 - 31/05/2006	1
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/12/1998 - 21/12/1998	3353
Harris, John Reginald	Director	14/09/1999 - 13/02/2002	2

Persons with Significant Control

No PSC data available.

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Description

About XPLOR UK & IRELAND LIMITED

XPLOR UK & IRELAND LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at C/O ABBEY ACCOUNTANTS LTD, Old Bishops' College, Churchgate, Cheshunt, Hertfordshire EN8 9XP. 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 XPLOR UK & IRELAND LIMITED?

XPLOR UK & IRELAND LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 06/06/2016.

Where is XPLOR UK & IRELAND LIMITED located?

XPLOR UK & IRELAND LIMITED is registered at C/O ABBEY ACCOUNTANTS LTD, Old Bishops' College, Churchgate, Cheshunt, Hertfordshire EN8 9XP.

What does XPLOR UK & IRELAND LIMITED do?

XPLOR UK & IRELAND LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for XPLOR UK & IRELAND LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.