XRX LIMITED

Key Data

Status

Dissolved

Company No.

04016026

Incorporation date

15/06/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

27/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/01/2015

Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 2015-01-26

View PDF (2 pages)

17/10/2013

Registered office address changed from 1 Farthing Field Cottages Main Street Northiam East Sussex TN31 6LA England on 2013-10-18

View PDF (2 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (8 pages)

16/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2011

Resolutions

View PDF (1 pages)

06/09/2010

Termination of appointment of Carol Coleman as a secretary

View PDF (1 pages)

30/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (3 pages)

30/08/2010

Director's details changed for Robert Neil Sutton on 2010-06-16

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/08/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/04/2009

Registered office changed on 28/04/2009 from unit G18 atlas industrial park rye wharf harbour road rye east sussex TN31 7TE

View PDF (1 pages)

27/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

14/07/2008

Return made up to 16/06/07; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

06/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

18/01/2007

Ad 04/09/06--------- £ si 50@1=50 £ ic 551/601

View PDF (1 pages)

18/01/2007

Ad 04/09/06--------- £ si 549@1=549 £ ic 2/551

View PDF (1 pages)

17/01/2007

Return made up to 01/06/06; full list of members

View PDF (2 pages)

11/01/2007

Registered office changed on 12/01/07 from: the studio rye wharf harbour road rye east sussex TN31 7TE

View PDF (1 pages)

18/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

29/09/2005

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

07/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

07/09/2004

Registered office changed on 08/09/04 from: pond cottage main street, peasmarsh rye east sussex TN31 6YD

View PDF (1 pages)

28/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

22/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

10/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

07/03/2003

Return made up to 16/06/02; full list of members

View PDF (6 pages)

01/09/2002

Registered office changed on 02/09/02 from: 1 cliff court military road rye east sussex TN31 7NX

View PDF (1 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

29/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

03/06/2001

Registered office changed on 04/06/01 from: 20 north salts rye east sussex TN31 7NU

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Registered office changed on 04/07/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/06/2000 - 15/06/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/06/2000 - 15/06/2000	5496
Sutton, Robert Neil	Director	17/06/2001 - Present	2
Coleman, Carol Ann	Secretary	08/10/2005 - 06/09/2010	2
Collen, Walter Edward	Director	15/06/2000 - 19/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About XRX LIMITED

XRX LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XRX LIMITED?

XRX LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 27/10/2015.

Where is XRX LIMITED located?

XRX LIMITED is registered at Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ.

What does XRX LIMITED do?

XRX LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for XRX LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved following liquidation.