Xelus, Ltd

Company Name	Xelus, Ltd
Company Status	Dissolved
Company Number	03108145
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	Parachi Limited and LPA Software Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mike Drazin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	John M Tuhey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 July 2011)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 July 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	05 December 2006(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2011)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	76 Central Avenue Enfield Middlesex EN1 3QF

Director Name	Lawrence Lewis Peckham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2000)
Role	Chairman Of Board
Correspondence Address	63 Great Wood Circle Fairport 14450 New York Usa

Secretary Name	Carl Richard Cole
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	8 Oak Grove Pittsford 14534 New York Usa Foreign

Director Name	Michael Anthony Fabiaschi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2002)
Role	President And CEO
Correspondence Address	4212 Andrews Boulevard Irving Texas 75039

Secretary Name	Lawrence Herb
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	6 Cannock Drive Fairport New York 14450 Usa Foreign

Secretary Name	Thomas Young
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	7 Center Crossing Fairport Ny 14450 America

Director Name	Terry Stinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2005)
Role	CEO
Correspondence Address	5400 Miramar Lane Colleyville Texas 76034 United States

Secretary Name	Betty Cummings
Nationality	American
Status	Resigned
Appointed	27 May 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	3631 N. Neva Avenue Chicago Illinois 60634 Foreign

Secretary Name	Denise Carbone
Nationality	American
Status	Resigned
Appointed	09 November 2005(10 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 18 August 2006)
Role	Company Director
Correspondence Address	233 N. Michigan Ave., 22'Nd Floor Chicago Illinois 60601 Foreign

Director Name	David B Arney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	1007 Linden Ave Wilmette Il 60091 United States

Director Name	Michael W Jnr Ferro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	1500 North Lake Shore Drive,Unit 21a Chicago Illinois 60410 Foreign

Secretary Name	John Tuhey
Nationality	American
Status	Resigned
Appointed	18 August 2006(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 2006)
Role	Company Director
Correspondence Address	1146 S Lombard Avenue Oak Park Illinios 60304 United States

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Application to strike the company off the register (3 pages)
29 March 2011	Application to strike the company off the register (3 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (6 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-20 GBP 1,000 (6 pages)
19 October 2010	Director's details changed for John M Tuhey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for John M Tuhey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for John M Tuhey on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mike Drazin on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mike Drazin on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mike Drazin on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
28 April 2009	Full accounts made up to 30 November 2008 (17 pages)
28 April 2009	Full accounts made up to 30 November 2008 (17 pages)
17 November 2008	Return made up to 29/09/08; full list of members (4 pages)
17 November 2008	Return made up to 29/09/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 30 November 2007 (16 pages)
20 August 2008	Full accounts made up to 30 November 2007 (16 pages)
6 December 2007	Sectin 394 (1 page)
6 December 2007	Sectin 394 (1 page)
4 December 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
4 December 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Location of register of members (1 page)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
3 October 2007	Return made up to 29/09/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2005 (15 pages)
22 June 2007	Full accounts made up to 31 December 2005 (15 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: c/o network law LIMITED anvil court denmark street wokingham RG40 2BB (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: c/o network law LIMITED anvil court denmark street wokingham RG40 2BB (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (5 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (5 pages)
21 May 2007	New director appointed (5 pages)
21 May 2007	New director appointed (5 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (5 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (5 pages)
11 November 2006	Return made up to 29/09/06; full list of members (7 pages)
11 November 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Compulsory strike-off action has been discontinued (1 page)
3 October 2006	Compulsory strike-off action has been discontinued (1 page)
27 September 2006	Return made up to 29/09/05; full list of members 363(287) ‐ Registered office changed on 27/09/06 (5 pages)
27 September 2006	Return made up to 29/09/05; full list of members (5 pages)
19 September 2006	Full accounts made up to 31 December 2004 (14 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 December 2004 (14 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the manor haseley business centre warwick warwickshire CV35 7LS (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the manor haseley business centre warwick warwickshire CV35 7LS (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Ad 16/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 October 2004	Ad 16/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (13 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (13 pages)
30 January 2004	Registered office changed on 30/01/04 from: richmond house bath road newbury berkshire RG14 1QY (1 page)
30 January 2004	Registered office changed on 30/01/04 from: richmond house bath road newbury berkshire RG14 1QY (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Return made up to 29/09/03; full list of members (6 pages)
17 October 2003	Return made up to 29/09/03; full list of members (6 pages)
16 September 2003	Re sec 394 (1 page)
16 September 2003	Re sec 394 (1 page)
4 May 2003	Full accounts made up to 31 December 2001 (12 pages)
4 May 2003	Full accounts made up to 31 December 2001 (12 pages)
15 April 2003	Registered office changed on 15/04/03 from: parklands benham valence, speen newbury berkshire RG20 8LU (1 page)
15 April 2003	Registered office changed on 15/04/03 from: parklands benham valence, speen newbury berkshire RG20 8LU (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 29/09/02; full list of members (5 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 29/09/02; full list of members (5 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
19 March 2002	Particulars of mortgage/charge (9 pages)
19 March 2002	Particulars of mortgage/charge (9 pages)
18 October 2001	Return made up to 29/09/01; full list of members (6 pages)
18 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2000	Return made up to 29/09/00; full list of members (6 pages)
23 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 September 2000	Full accounts made up to 31 December 1999 (12 pages)
30 June 2000	Registered office changed on 30/06/00 from: richmond house bath road newbury berkshire RG14 1QY (1 page)
30 June 2000	Registered office changed on 30/06/00 from: richmond house bath road newbury berkshire RG14 1QY (1 page)
2 June 2000	Company name changed lpa software LTD.\certificate issued on 05/06/00 (3 pages)
2 June 2000	Company name changed lpa software LTD.\certificate issued on 05/06/00 (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 29/09/99; full list of members (6 pages)
6 January 2000	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1998	Return made up to 29/09/98; full list of members (6 pages)
30 November 1998	Return made up to 29/09/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 January 1998	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 12/01/98 (6 pages)
12 January 1998	Return made up to 29/09/97; full list of members (6 pages)
24 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
24 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
24 June 1997	Full accounts made up to 31 January 1997 (13 pages)
24 June 1997	Full accounts made up to 31 January 1997 (13 pages)
18 April 1997	Return made up to 29/09/96; full list of members (6 pages)
18 April 1997	Return made up to 29/09/96; full list of members (6 pages)
27 December 1996	Registered office changed on 27/12/96 from: aquis court 31 fishpool street st albans herts AL3 4RF (1 page)
27 December 1996	Registered office changed on 27/12/96 from: aquis court 31 fishpool street st albans herts AL3 4RF (1 page)
29 January 1996	Memorandum and Articles of Association (10 pages)
29 January 1996	Memorandum and Articles of Association (10 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	Secretary resigned (1 page)
22 December 1995	Company name changed parachi LIMITED\certificate issued on 27/12/95 (2 pages)
22 December 1995	Company name changed parachi LIMITED\certificate issued on 27/12/95 (4 pages)
20 December 1995	Accounting reference date notified as 31/01 (1 page)
20 December 1995	Accounting reference date notified as 31/01 (1 page)
29 September 1995	Incorporation (48 pages)

Xelus, Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London