CXD Europe Limited

Company Name	CXD Europe Limited
Company Status	Dissolved
Company Number	03501524
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mai Ying Ming Tang
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 July 2009(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 September 2016)
Role	Merchant
Correspondence Address	79 Fortess Road Kentish Town London NW5 1AG

Director Name	Jeffrey Michael Mortner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Sheldon Avenue Highgate London N6 4JR

Secretary Name	Lorraine Victoria Mortner
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Sheldon Avenue Highgate London N6 4JR

Director Name	Augustine Ka Kwan Tse
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2009)
Role	Company Director
Correspondence Address	8 Windermere Court Newport Coast Newport Beach Ca 92657 BS10 5RP

Director Name	Simtax Tse
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Hong Kong British
Status	Resigned
Appointed	07 November 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	8 Windermere Court Newport Coast Newport Beach Ca 92657 BS10 5RP

Secretary Name	Simtax Tse
Nationality	Hong Kong British
Status	Resigned
Appointed	07 November 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2004)
Role	Company Director
Correspondence Address	8 Windermere Court Newport Coast Newport Beach Ca 92657 BS10 5RP

Secretary Name	Mrs Velma Cathrine McMaster
Nationality	British
Status	Resigned
Appointed	04 March 2004(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside View Flaxfield Road Beaminster Dorset DT8 3EY

Secretary Name	Mrs Diana Petre
Nationality	Romanian/British
Status	Resigned
Appointed	31 March 2007(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	79 Fortess Road Kentish Town London NW5 1AG

Director Name	Lai Kuen Harriet Lau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	9a Block 5 Jubilee Garden Shantin N7 Hong Kong

Director Name	Mr Edward Richard Murray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Fortess Road Kentish Town London NW5 1AG

Director Name	Mrs Diana Petre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Romanian/British
Status	Resigned
Appointed	31 July 2007(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Fortess Road Kentish Town London NW5 1AG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tsecashmere.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	T S E Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 April 2015	Termination of appointment of Diana Petre as a secretary on 20 March 2015 (1 page)
16 April 2015	Termination of appointment of Edward Richard Murray as a director on 20 March 2015 (1 page)
16 April 2015	Termination of appointment of Diana Petre as a director on 20 March 2015 (1 page)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
4 December 2014	Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 79 Fortess Road London NW5 1AG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 4 December 2014 (1 page)
18 June 2014	Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom (1 page)
28 May 2014	Auditor's resignation (2 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (7 pages)
5 February 2014	Director's details changed for Mrs Diana Petre on 13 March 2013 (2 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
16 February 2011	Director's details changed for Mrs Diana Petre on 31 May 2010 (2 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Register inspection address has been changed from 82 St John Street London EC1M 4JN United Kingdom (1 page)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Diana Petre on 28 January 2010 (2 pages)
11 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Secretary's details changed for Diana Petre on 28 January 2010 (1 page)
11 February 2010	Director's details changed for Edward Murray on 28 January 2010 (2 pages)
11 February 2010	Director's details changed for Mai Ying Ming Tang on 28 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Appointment terminated director augustine tse (1 page)
18 September 2009	Director appointed mai ying ming tang (1 page)
8 May 2009	Appointment terminated director lai lau (1 page)
6 February 2009	Return made up to 29/01/09; full list of members (4 pages)
5 February 2009	Director and secretary's change of particulars / diana petre / 01/11/2008 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 29/01/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Registered office changed on 06/12/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
25 September 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 August 2007	Return made up to 29/01/07; full list of members (2 pages)
6 August 2007	Location of register of members (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 66 wigmore street london W1U 2SB (1 page)
5 March 2007	394 (1 page)
21 December 2006	Secretary's particulars changed (1 page)
7 September 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
7 February 2006	Return made up to 29/01/06; full list of members (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
27 July 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 February 2005	Return made up to 29/01/05; full list of members (5 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
5 April 2004	Return made up to 29/01/04; full list of members (5 pages)
11 March 2004	Location of register of members (1 page)
25 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 February 2003	Return made up to 29/01/03; full list of members (5 pages)
6 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
12 July 2002	Auditor's resignation (1 page)
7 June 2002	Registered office changed on 07/06/02 from: treasure house 19-21 hatton garden, london EC1N 8LF (1 page)
12 February 2002	Return made up to 29/01/02; full list of members (5 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 March 2001	Return made up to 29/01/01; full list of members (5 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2001	New secretary appointed;new director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
18 May 2000	Return made up to 29/01/00; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: c/o levy hyams & co treasure house, 19/21 hatton gardens london EC1N 8BA (1 page)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 29/01/99; full list of members (6 pages)
22 January 1999	Ad 22/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Director resigned (1 page)
29 January 1998	Incorporation (20 pages)

CXD Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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