X - Ist Limited - Company Information

Company Name	X - Ist Limited
Directors	Daniel Kwatei Quartey and Ajay Velji Malde
Company Status	Dissolved
Company Number	03655783
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Director Name	Daniel Kwatei Quartey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Executive
Correspondence Address	43 Asthall Gardens Barkingside Ilford Essex IG6 1EX

Director Name	Mr Ajay Velji Malde
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	83 Sunnyside Road Ilford Essex IG1 1HX

Secretary Name	Daniel Kwatei Quartey
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Executive
Correspondence Address	43 Asthall Gardens Barkingside Ilford Essex IG6 1EX

Director Name	Satish Valera
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	51 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Accounts Category	No Accounts Filed
Accounts Year End	31 January

20 November 2002	Dissolved (1 page)
20 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
24 August 2001	Registered office changed on 24/08/01 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
20 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2001	Appointment of a voluntary liquidator (1 page)
20 August 2001	Statement of affairs (6 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
16 November 2000	Return made up to 26/10/00; full list of members (6 pages)
9 June 2000	Director resigned (1 page)
28 January 2000	Return made up to 26/10/99; full list of members (7 pages)
7 July 1999	Ad 31/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Secretary resigned (1 page)
26 October 1998	Incorporation (16 pages)

X - Ist Limited