Company NameX-Cept Consulting Limited
Company StatusDissolved
Company Number03772553
CategoryPrivate Limited Company
Incorporation Date18 May 1999(24 years, 10 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGraham Paul Cope
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(same day as company formation)
RoleComputer Analyst
Correspondence Address43 Rue Des Carrefours
Strassen
L-8015
Luxembourg
Secretary NameKensington Resources Limited (Corporation)
StatusClosed
Appointed18 August 1999(3 months after company formation)
Appointment Duration3 years, 2 months (closed 22 October 2002)
Correspondence Address2nd Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7AB
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Director NameHelen Cope
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1999(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 September 2000)
RoleAdministration Manager
Correspondence Address43 Rue Des Carrefours
Strassen
L-8015
Luxembourg

Location

Registered Address2nd Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Turnover£210,524
Net Worth£13,414
Cash£89,683
Current Liabilities£102,052

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
22 April 2002Application for striking-off (1 page)
31 July 2001Return made up to 18/05/01; full list of members (6 pages)
21 January 2001Director resigned (1 page)
21 January 2001Accounts made up to 31 May 2000 (9 pages)
21 January 2001New secretary appointed (2 pages)
8 September 2000Director's particulars changed (1 page)
8 September 2000Director's particulars changed (1 page)
17 May 2000Return made up to 18/05/00; full list of members (6 pages)
7 September 1999New secretary appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
18 May 1999Incorporation (15 pages)