XS LIMITED

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XS LIMITED

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Key Data

Status

Dissolved

Company No.

04961364

Incorporation date

11/11/2003

Size

Group

Contacts

Registered address

Registered address

Dogmersfield Park Chalky Lane, Dogmersfield, Hook, Hampshire RG27 8TDCopy
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Latest events (Record since 11/11/2003)
dot icon24/09/2010
Final Gazette dissolved following liquidation
dot icon24/06/2010
Completion of winding up
dot icon21/02/2010
Order of court to wind up
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon18/11/2008
Amended full accounts made up to 2005-11-30
dot icon18/11/2008
Amended group of companies' accounts made up to 2007-11-30
dot icon09/11/2008
Amended group of companies' accounts made up to 2007-11-30
dot icon06/11/2008
Amended full accounts made up to 2007-11-30
dot icon19/10/2008
Amended full accounts made up to 2006-11-30
dot icon14/10/2008
Amended full accounts made up to 2005-11-30
dot icon14/10/2008
Return made up to 14/10/08; full list of members
dot icon13/10/2008
Amended full accounts made up to 2006-11-30
dot icon13/10/2008
Amended full accounts made up to 2005-11-30
dot icon12/10/2008
Notice of res removing auditor
dot icon07/10/2008
Capitals not rolled up
dot icon07/10/2008
Gbp nc 500000/1500000 10/07/08
dot icon06/10/2008
Resolutions
dot icon06/10/2008
Gbp nc 1000/500000 23/09/04
dot icon06/10/2008
Director appointed catherine elizabeth carrington-birch
dot icon06/10/2008
Director appointed bernard william dreyer
dot icon06/10/2008
Director appointed charles curry
dot icon06/10/2008
Director appointed jean paul granville
dot icon06/10/2008
Secretary appointed phd paul samuel o'leary
dot icon06/10/2008
Director appointed phd paul samuel o'leary
dot icon06/10/2008
Secretary appointed victor juan andreae
dot icon06/10/2008
Director appointed mr. Joseph paul boden
dot icon06/10/2008
Director appointed robert peter howard
dot icon06/10/2008
Director appointed carlos norberto suarez-tweddell
dot icon06/10/2008
Director appointed francis martin binnington
dot icon05/10/2008
Appointment Terminated Director helmut bossert
dot icon05/10/2008
Appointment Terminated Secretary helmut bossert
dot icon05/10/2008
Secretary appointed mr. Helmut bossert
dot icon05/10/2008
Director appointed mr. Helmut bossert
dot icon02/10/2008
Registered office changed on 03/10/2008 from the meridian, 4 copthall house station square coventry CV1 2FL
dot icon30/09/2008
Appointment Terminated Director small firms direct services LIMITED
dot icon30/09/2008
Appointment Terminated Secretary small firms secretary services LIMITED
dot icon16/07/2008
Accounts made up to 2007-11-30
dot icon30/12/2007
Return made up to 12/11/07; full list of members
dot icon26/07/2007
Accounts made up to 2006-11-30
dot icon16/11/2006
Return made up to 12/11/06; full list of members
dot icon21/08/2006
Accounts made up to 2005-11-30
dot icon04/12/2005
Return made up to 12/11/05; full list of members
dot icon25/08/2005
Accounts made up to 2004-11-30
dot icon09/12/2004
Return made up to 12/11/04; full list of members
dot icon16/11/2004
Registered office changed on 17/11/04 from: 1 riverside house heron way truro TR1 2XN
dot icon11/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
11/11/2003 - 30/09/2008
1075
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
11/11/2003 - 30/09/2008
1045
Dreyer, Bernard William
Director
21/09/2004 - Present
-
O'leary, Paul Samuel, Phd
Director
22/09/2004 - Present
-
Binnington, Francis Martin
Director
22/09/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XS LIMITED

XS LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at Dogmersfield Park Chalky Lane, Dogmersfield, Hook, Hampshire RG27 8TD. There are currently 11 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 XS LIMITED?

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XS LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 24/09/2010.

Where is XS LIMITED located?

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XS LIMITED is registered at Dogmersfield Park Chalky Lane, Dogmersfield, Hook, Hampshire RG27 8TD.

What does XS LIMITED do?

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XS LIMITED operates in the Manufacture of leather clothes (18.10 - SIC 2003) sector.

What is the latest filing for XS LIMITED?

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The latest filing was on 24/09/2010: Final Gazette dissolved following liquidation.