Company NameXotic Limited
Company StatusDissolved
Company Number03997930
CategoryPrivate Limited Company
Incorporation Date19 May 2000(23 years, 11 months ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)

Directors

Director NameJimmy Koloff
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 27 August 2002)
RoleWeb Developer
Correspondence Address33-35 Winchester Road
London
NW3 3NR
Director NameCharles McLean
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 27 August 2002)
RoleEngineer
Correspondence Address118 Poplar Grove
London
N11 3NL
Secretary NameCharles McLean
NationalityBritish
StatusClosed
Appointed26 June 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 27 August 2002)
RoleEngineer
Correspondence Address118 Poplar Grove
London
N11 3NL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address33-35 Winchester Road
London
NW3 3NR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

27 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2002First Gazette notice for compulsory strike-off (1 page)
30 June 2000Secretary resigned (1 page)
30 June 2000Registered office changed on 30/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
30 June 2000New secretary appointed;new director appointed (2 pages)
30 June 2000Director resigned (1 page)
19 May 2000Incorporation (16 pages)