| Company Name | Xbidit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03954622 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Previous Name | Xbidit.com Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alistair Graeme Handyside |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higher Wiscombe Southleigh Colyton Devon EX24 6JF |
| Director Name | Simon Ashley Aldous |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 115 Palmerston Road Wimbledon London SW19 1PB |
| Director Name | David Lewis |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Norman Close St. Osyth Clacton On Sea Essex CO16 8PN |
| Director Name | Mr John Patrick Stephen Leyden |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Welbeck Court Addison Bridge Place London W14 8XW |
| Secretary Name | Mr John Patrick Stephen Leyden |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Welbeck Court Addison Bridge Place London W14 8XW |
| Director Name | Paul Clive Vickers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(12 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Technical Director |
| Correspondence Address | 2 Westview Court Elstree Hertfordshire WD6 3DB |
| Secretary Name | David Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Norman Close St. Osyth Clacton On Sea Essex CO16 8PN |
| Director Name | George Fletcher |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 18 Langley Hill Kings Langley Hertfordshire WD4 9HD |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Declaration of solvency (4 pages) |
| 5 December 2002 | Resolutions
|
| 5 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: brookfield barn potterspury lodge towcester northamptonshire NN12 7LL (1 page) |
| 7 May 2002 | Return made up to 23/03/02; full list of members (8 pages) |
| 1 May 2001 | Return made up to 23/03/01; full list of members
|
| 13 April 2001 | Resolutions
|
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Particulars of mortgage/charge (11 pages) |
| 7 December 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 24 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | Ad 05/10/00--------- £ si [email protected]=480 £ ic 20/500 (2 pages) |
| 24 October 2000 | S-div 18/09/00 (1 page) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Ad 18/09/00--------- £ si [email protected]=18 £ ic 2/20 (2 pages) |
| 24 October 2000 | Ad 06/10/00--------- £ si [email protected]=250 £ ic 500/750 (2 pages) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | Nc dec already adjusted 05/10/00 (1 page) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | Resolutions
|
| 5 May 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Company name changed ebaggit.com LTD\certificate issued on 05/04/00 (2 pages) |
| 23 March 2000 | Incorporation (22 pages) |