XWORKS (UK) LIMITED

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XWORKS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03836178

Incorporation date

02/09/1999

Size

Full

Contacts

Registered address

Registered address

49 Carnaby Street, London W1F 9PYCopy
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Latest events (Record since 02/09/1999)
dot icon20/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon07/07/2014
First Gazette notice for compulsory strike-off
dot icon12/12/2013
Compulsory strike-off action has been suspended
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon04/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon26/09/2012
Registered office address changed from 1 Poultry London EC2R 8JR United Kingdom on 2012-09-27
dot icon23/09/2012
Full accounts made up to 2011-09-30
dot icon28/08/2012
Termination of appointment of Nilesh Jagatia as a secretary
dot icon24/07/2012
Appointment of Mr Philip Jackson as a director
dot icon23/05/2012
Termination of appointment of Justin Drummond as a director
dot icon23/05/2012
Appointment of Media Corproation Plc as a director
dot icon16/01/2012
Registered office address changed from 77 Queen Victoria Street London EC4V 4AY on 2012-01-17
dot icon05/10/2011
Full accounts made up to 2010-09-30
dot icon04/10/2011
Compulsory strike-off action has been discontinued
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon02/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon03/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon18/11/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon04/08/2009
Full accounts made up to 2008-09-30
dot icon16/12/2008
Return made up to 03/09/08; full list of members
dot icon22/10/2008
Full accounts made up to 2007-09-30
dot icon03/10/2007
Return made up to 03/09/07; full list of members
dot icon20/07/2007
Secretary resigned;director resigned
dot icon20/07/2007
New secretary appointed
dot icon03/05/2007
Full accounts made up to 2006-09-30
dot icon17/09/2006
Return made up to 03/09/06; full list of members
dot icon23/07/2006
Full accounts made up to 2005-09-30
dot icon21/06/2006
Secretary resigned;director resigned
dot icon21/06/2006
New secretary appointed;new director appointed
dot icon15/03/2006
Registered office changed on 16/03/06 from: 77 queen victoria street london EC4V 4AY
dot icon15/03/2006
Return made up to 03/09/05; full list of members
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon12/04/2005
Secretary resigned;director resigned
dot icon12/04/2005
New secretary appointed
dot icon20/10/2004
Return made up to 03/09/04; full list of members
dot icon11/08/2004
Registered office changed on 12/08/04 from: 2-10 the plaza 535 kings road london SW10 0SZ
dot icon13/07/2004
Full accounts made up to 2003-09-30
dot icon27/09/2003
Return made up to 03/09/03; full list of members
dot icon22/06/2003
Full accounts made up to 2002-09-30
dot icon01/12/2002
Full accounts made up to 2001-09-30
dot icon15/09/2002
Return made up to 03/09/02; full list of members
dot icon29/08/2002
Registered office changed on 30/08/02 from: 50 west street farnham surrey GU9 7DX
dot icon28/10/2001
Return made up to 03/09/01; full list of members
dot icon30/07/2001
Group of companies' accounts made up to 2000-09-30
dot icon29/04/2001
Certificate of change of name
dot icon14/03/2001
Particulars of contract relating to shares
dot icon14/03/2001
Ad 03/04/00--------- £ si [email protected]
dot icon18/01/2001
Director resigned
dot icon28/11/2000
S-div 01/04/00
dot icon28/11/2000
Nc inc already adjusted 01/04/00
dot icon26/11/2000
Ad 03/04/00--------- £ si [email protected]
dot icon26/11/2000
Ad 30/06/00--------- £ si [email protected]
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon10/11/2000
Particulars of mortgage/charge
dot icon12/10/2000
Return made up to 03/09/00; full list of members
dot icon21/09/2000
Secretary resigned
dot icon21/09/2000
New secretary appointed
dot icon20/06/2000
New director appointed
dot icon09/05/2000
Registered office changed on 10/05/00 from: 90 long acre london WC2E 9TT
dot icon09/05/2000
New director appointed
dot icon15/02/2000
Secretary resigned
dot icon15/02/2000
Director resigned
dot icon15/02/2000
New secretary appointed;new director appointed
dot icon15/02/2000
New director appointed
dot icon10/02/2000
Certificate of change of name
dot icon29/09/1999
Registered office changed on 30/09/99 from: 120 east road london N1 6AA
dot icon02/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XWORKS (UK) LIMITED

XWORKS (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/1999 with the registered office located at 49 Carnaby Street, London W1F 9PY. 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 XWORKS (UK) LIMITED?

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XWORKS (UK) LIMITED is currently Dissolved. It was registered on 02/09/1999 and dissolved on 20/10/2014.

Where is XWORKS (UK) LIMITED located?

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XWORKS (UK) LIMITED is registered at 49 Carnaby Street, London W1F 9PY.

What does XWORKS (UK) LIMITED do?

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XWORKS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XWORKS (UK) LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.