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XSOLVE LTD

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XSOLVE LTD

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Key Data

Status

Dissolved

Company No.

04985403

Incorporation date

03/12/2003

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

34 Westway, Caterham, Surrey CR3 5TPCopy
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Latest events (Record since 03/12/2003)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/10/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Registered office address changed from C/O Champ Consultants Chelsham Place Limpsfield Road Warlingham CR6 9DZ United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon09/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for James Stringer on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Mr Nigel Victor Stringer on 2010-03-09
View PDF (2 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/03/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Secretary appointed mrs jackie stringer
View PDF (1 pages)
dot icon23/10/2008
Return made up to 07/03/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Director appointed mr nigel stringer
View PDF (1 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon04/04/2008
Secretary appointed mr nigel stringer
View PDF (1 pages)
dot icon04/04/2008
Registered office changed on 05/04/2008 from 19 kingfisher drive chatham ME5 7NX
View PDF (1 pages)
dot icon03/04/2008
Appointment Terminated Secretary nominee secretary LTD
View PDF (1 pages)
dot icon03/04/2008
Appointment Terminated Director ian stewart
View PDF (1 pages)
dot icon03/04/2008
Director appointed james stringer
View PDF (1 pages)
dot icon05/02/2008
Ad 18/01/08--------- £ si 99@1=99 £ ic 10/109
View PDF (2 pages)
dot icon22/05/2007
New director appointed
View PDF (1 pages)
dot icon22/05/2007
Ad 23/05/07--------- £ si 9@1=9 £ ic 1/10
View PDF (1 pages)
dot icon22/05/2007
Director resigned
View PDF (1 pages)
dot icon22/05/2007
Registered office changed on 23/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
View PDF (1 pages)
dot icon06/03/2007
Return made up to 07/03/07; full list of members
View PDF (2 pages)
dot icon04/01/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon19/02/2006
Return made up to 20/02/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Accounts made up to 2005-12-31
View PDF (2 pages)
dot icon10/02/2005
Return made up to 11/02/05; full list of members
View PDF (2 pages)
dot icon08/02/2005
Accounts made up to 2004-12-31
View PDF (1 pages)
dot icon27/01/2004
Registered office changed on 28/01/04 from: suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon03/12/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Ian
Director
22/05/2007 - 03/04/2008
2
NOMINEE SECRETARY LTD
Nominee Secretary
03/12/2003 - 03/04/2008
2516
NOMINEE DIRECTOR LTD
Nominee Director
03/12/2003 - 22/05/2007
1746
Stringer, Nigel Victor
Director
29/02/2008 - Present
1
Stringer, Jackie
Secretary
03/04/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XSOLVE LTD

XSOLVE LTD is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at 34 Westway, Caterham, Surrey CR3 5TP. There are currently 4 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 XSOLVE LTD?

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XSOLVE LTD is currently Dissolved. It was registered on 03/12/2003 and dissolved on 12/08/2013.

Where is XSOLVE LTD located?

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XSOLVE LTD is registered at 34 Westway, Caterham, Surrey CR3 5TP.

What does XSOLVE LTD do?

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XSOLVE LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for XSOLVE LTD?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.