Company NameXM Consulting Limited
Company StatusDissolved
Company Number04121982
CategoryPrivate Limited Company
Incorporation Date11 December 2000(23 years, 4 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameXauier Moreau
Date of BirthOctober 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed11 December 2000(same day as company formation)
RoleDirector Security
Correspondence Address162 Rue Du General De Gaulle
Troyes
10000
France
Secretary NameThomas Moreau
NationalityFrench
StatusClosed
Appointed11 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address162 Rue Du General De Gaulle
Troyes
10000
France
Secretary NameClaire Chassagnard
NationalityFrench
StatusClosed
Appointed19 September 2002(1 year, 9 months after company formation)
Appointment Duration4 years (closed 26 September 2006)
RoleLawyer
Correspondence AddressChateau
Davignac
19250
France
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006First Gazette notice for compulsory strike-off (1 page)
10 February 2005Return made up to 11/12/04; full list of members (7 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Return made up to 11/12/03; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 May 2003Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 February 2003Return made up to 11/12/02; full list of members (7 pages)
10 October 2002New secretary appointed (2 pages)
28 March 2002Return made up to 11/12/01; full list of members (6 pages)
21 January 2001Secretary resigned (1 page)
21 January 2001New director appointed (2 pages)
21 January 2001Director resigned (1 page)
21 January 2001New secretary appointed (2 pages)