| Company Name | XG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580164 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 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 | Tanya Black |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hartfield Close Elstree Borehamwood Hertfordshire WD6 3JD |
| Director Name | Mark Jonathan Jeffery |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hawley Hill House Fir Drive Camberley Surrey GU17 9BU |
| Director Name | Mr John Mitchell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 32 Park Rise Harpenden Hertfordshire AL5 3AL |
| Secretary Name | Steven Leslie Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Sports Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hartfield Close Elstree Hertfordshire WD6 3JD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25/26 Hampstead High Street London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 August 2000 | Application for striking-off (1 page) |
| 11 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 14 July 1998 | New director appointed (3 pages) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Secretary resigned (1 page) |