| Company Name | XLR8 Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020615 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Timothy Fraser Kong |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 April 2005) |
| Role | Manager |
| Correspondence Address | 1 89a Grafton Road Roseneath Wellington New Zealand |
| Secretary Name | Karen Kong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 1 89a Grafton Road Roseneath Wellington New Zealand |
| Director Name | Karen Kong |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 April 2005) |
| Role | Accountant |
| Correspondence Address | 1 89a Grafton Road Roseneath Wellington New Zealand |
| Secretary Name | Jonathan Mark Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 October 2001) |
| Role | Company Director |
| Correspondence Address | 6-31 Parliament Hill London NW3 2TA |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 154 Bishopsgate London EC2M 4LN |
| Secretary Name | Dynamic Management Solutions Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | Suite 7 Second Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 22 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 2ND floor 154 bishopsgate london EC2M 4LN (2 pages) |
| 21 July 2003 | Return made up to 23/06/03; full list of members
|
| 2 May 2003 | Registered office changed on 02/05/03 from: 104 littlebury road clapham london SW4 6DN (1 page) |
| 31 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 104 littlebury road clapham london SW4 6DN (1 page) |
| 9 September 2002 | Director's particulars changed (1 page) |
| 9 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 131 ferndale road clapham london SW4 7RN (1 page) |
| 31 July 2002 | New director appointed (2 pages) |
| 20 March 2002 | Total exemption full accounts made up to 22 December 2001 (8 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: flat 2 58 exmouth market london EC1R 4QE (1 page) |
| 3 January 2002 | Ad 01/01/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 October 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: suite 6 second floor 154 bishopsgate, london EC2M 4LN (1 page) |