Xavier Wynz Limited

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Director Name	Jonathan Unsworth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 72 Weston Street London EC1V 9BD

Secretary Name	Jonathan Unsworth
Nationality	British
Status	Closed
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 72 Weston Street London EC1V 9BD

Director Name	Mr Paul John Walsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 October 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	48 Whitehall Park London N19 3TN

Director Name	Robert Vincent Manley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2a Victor Road London NW10 5XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Palladium House 1 1-4 Argyll Street London W1V 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

18 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2005	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	Return made up to 21/07/03; full list of members (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 June 2003	Return made up to 21/07/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
19 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
26 September 2000	Return made up to 21/07/00; full list of members (7 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (92 pages)
30 June 2000	Conve 22/06/00 (3 pages)
30 June 2000	New director appointed (4 pages)
30 June 2000	Ad 22/06/00--------- Â£ si 20@1=20 Â£ ic 80/100 (4 pages)
8 June 2000	Ad 26/07/99--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Incorporation (17 pages)

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