| Company Name | X-Static Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420194 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Kimberly Cave Wragge |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 January 2001) |
| Role | Secretary |
| Correspondence Address | 16b Lavender Gardens London SW11 1DL |
| Secretary Name | Matthew Jonathan Andrew Sumner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 4 62 Lavender Gardens Clapham London SW11 1DN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2/20 Saint Quintin Avenue London W10 6NU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2000 | Application for striking-off (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 4/62 lavender gardens london SW11 1DN (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 16B lavender gardens london SW11 1DL (1 page) |
| 11 November 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Full accounts made up to 31 August 1999 (6 pages) |
| 12 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 11 June 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 16D lavender gardens london SW11 1DL (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 62 eccles road clapham london SW11 1LX (1 page) |
| 18 April 1999 | Director's particulars changed (1 page) |
| 18 April 1999 | Director's particulars changed (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 62 eccles road london SW11 1LX (1 page) |
| 11 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Return made up to 15/08/98; full list of members
|
| 10 December 1998 | Registered office changed on 10/12/98 from: 62 eccles road clapham london SW11 1LX (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 5 elm park mansions park walk london SW10 0AN (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: flat 5 73 philbeach gardens earls court london SW5 9EY (1 page) |
| 24 March 1998 | Director's particulars changed (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 15 August 1997 | Incorporation (10 pages) |