| Company Name | Xilef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319363 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Felix Hall |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 4 Bonsey Lane Westfield Woking Surrey GU22 9PT |
| Director Name | Amanda Haslam |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 June 2004) |
| Role | Teacher |
| Correspondence Address | 4 Bonsey Lane Westfield Woking Surrey GU22 9PT |
| Secretary Name | Amanda Haslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 June 2004) |
| Role | Teacher |
| Correspondence Address | 4 Bonsey Lane Westfield Woking Surrey GU22 9PT |
| Director Name | Angela Hall |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | Willow Garth 44 Broadbridge Mill Bosham Chichester West Sussex PO18 8PX |
| Secretary Name | Angela Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Efl Teacher |
| Country of Residence | England |
| Correspondence Address | Willow Garth 44 Broadbridge Mill Bosham Chichester West Sussex PO18 8PX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,065 |
| Current Liabilities | £1,431 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2004 | Application for striking-off (1 page) |
| 21 August 2003 | Secretary resigned;director resigned (1 page) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 9 March 2003 | Return made up to 17/02/03; full list of members
|
| 8 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 26 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 9 March 2001 | Return made up to 17/02/01; full list of members
|
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 March 2000 | Return made up to 17/02/00; full list of members
|
| 17 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 9 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 25 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 14 March 1997 | Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page) |
| 6 March 1997 | Ad 17/02/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: 20 holywell row london EC2A 4JB (1 page) |
| 27 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Incorporation (20 pages) |