| Company Name | X.T.C. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329968 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 2 months ago) |
| Dissolution Date | 13 April 1999 (25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Simone Mary Shepherd |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 21 Essex Road South Woodford London E18 1JS |
| Secretary Name | Sarah Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 April 1999) |
| Role | Temp/ Secretary |
| Correspondence Address | 21 Essex Road South Woodford London E18 1JS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 168 Barry Road East Dulwich London SE22 0JW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 20 October 1998 | Application for striking-off (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 21 essex road south woodford london E18 1JS (1 page) |
| 12 May 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 23 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: suite 16348 72 new bond street london W1Y 9DD (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 7 March 1997 | Incorporation (16 pages) |