X London Ltd

Company Name	X London Ltd
Director	Neil Williamson
Company Status	Dissolved
Company Number	03942648
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Previous Name	St James Group Security Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Neil Williamson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Anglesmede Way Pinner Middlesex HA5 5SS

Secretary Name	Shivram Business Consultants Limited (Corporation)
Status	Current
Appointed	22 March 2005(5 years after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	40 Vernon Drive Stanmore Middlesex HA7 2BT

Director Name	Barry Phillip Baxter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Certified Accountant
Correspondence Address	17 Sherington Avenue Pinner Middlesex HA5 4DU

Director Name	Iain Hannam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Far Side Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LQ

Director Name	Mr Michael Andrew Newman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broad Acres Hatfield Hertfordshire AL10 9LE

Secretary Name	Mr Michael Andrew Newman
Nationality	British
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broad Acres Hatfield Hertfordshire AL10 9LE

Secretary Name	Barry Phillip Baxter
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 March 2004)
Role	Accountant
Correspondence Address	17 Sherington Avenue Pinner Middlesex HA5 4DU

Secretary Name	Janice Larraine Baxter
Nationality	British
Status	Resigned
Appointed	03 March 2004(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 March 2005)
Role	Company Director
Correspondence Address	17 Sherington Avenue Pinner Middlesex HA5 4DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£132,753
Cash	£32,094
Current Liabilities	£908,319

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 January 2007	Notice of move from Administration to Dissolution (14 pages)
29 August 2006	Administrator's progress report (15 pages)
12 April 2006	Result of meeting of creditors (4 pages)
23 March 2006	Statement of administrator's proposal (27 pages)
2 February 2006	Registered office changed on 02/02/06 from: 2ND floor cervantes house 5-9 headstone road harrow middlesex HA1 1PD (1 page)
27 January 2006	Appointment of an administrator (1 page)
20 January 2006	Company name changed st james group security LIMITED\certificate issued on 20/01/06 (3 pages)
19 August 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
13 July 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
20 April 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
16 April 2004	Ad 24/03/04--------- Â£ si 10@1=10 Â£ ic 190/200 (3 pages)
16 April 2004	Return made up to 08/03/04; full list of members (7 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 September 2003	Director resigned (1 page)
9 May 2003	Return made up to 08/03/03; full list of members (7 pages)
9 May 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
21 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
13 May 2002	Return made up to 08/03/02; full list of members (7 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 08/03/01; full list of members (7 pages)
19 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (19 pages)

X London Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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