| Company Name | XCOM Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03175760 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1996(28 years, 1 month ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
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 | Benjamin Robinson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 16 Bloomsbury Place Brighton East Sussex BN2 1DA |
| Secretary Name | Mr Sheeten Ratilal Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Langley Grove New Malden Surrey KT3 3AL |
| Secretary Name | Joanna Ormerod-Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 16 Bloomsbury Place Brighton East Sussex BN2 1DA |
| Secretary Name | Jacqueline Ah Fong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 97 Mulgrave Road Cheam Surrey SM2 6JS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | Application for striking-off (1 page) |
| 26 June 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 May 2001 | Return made up to 20/03/01; full list of members
|
| 28 February 2001 | Registered office changed on 28/02/01 from: 83 cambridge street pimlico london SW1V 4PS (1 page) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 May 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 June 1999 | Return made up to 20/03/99; no change of members
|
| 23 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 May 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | Director resigned (2 pages) |
| 27 March 1996 | New director appointed (1 page) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 20 March 1996 | Incorporation (15 pages) |