Company NameX.X.X. Limited
Company StatusDissolved
Company Number03111776
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 6 months ago)
Dissolution Date29 July 1997 (26 years, 9 months ago)

Directors

Director NameLynnette Daniella Bidace
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGuyanese
StatusClosed
Appointed28 May 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 July 1997)
RoleManager
Correspondence Address790 Lancaster Road
London
W11 1QG
Director NamePhilip Vivian Reynolds
Date of BirthAugust 1969 (Born 54 years ago)
NationalityNew Zealander
StatusClosed
Appointed28 May 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 July 1997)
RoleChef
Correspondence Address79d Lancaster Road
London
W11 1QG
Secretary NameLynnette Daniella Bidace
NationalityGuyanese
StatusClosed
Appointed28 May 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 July 1997)
RoleManager
Correspondence Address790 Lancaster Road
London
W11 1QG
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address240a Portobello Road
London
W11 1LL
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 April 1997First Gazette notice for compulsory strike-off (1 page)
18 June 1996Director resigned (2 pages)
18 June 1996New secretary appointed;new director appointed (1 page)
18 June 1996Secretary resigned (2 pages)
18 June 1996New director appointed (1 page)
2 June 1996Registered office changed on 02/06/96 from: 7 leonard street london EC2A 4AQ (1 page)
10 October 1995Incorporation (26 pages)