| Company Name | X-Squared Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680018 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Denise Penn Allison |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Manor Cottage Lewes Road East Grinstead West Sussex RH19 3SY |
| Secretary Name | John Simon Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Cottage Lewes Road East Grinstead RH19 3SY |
| Director Name | Dr Churchill Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court London E1W 3HH |
Location
| Registered Address | The City Arc 7 Curtain Road London EC2A 3LT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,118 |
| Net Worth | -£9,043 |
| Cash | £1,937 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2005 | Return made up to 08/12/05; full list of members
|
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 122 aberfeldy house john ruskin street london SE5 0XJ (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 4 queen anne terrace sovereign close london E1 9HH (1 page) |
| 8 December 1998 | Incorporation (14 pages) |