Company NameXxxxit Limited
Company StatusDissolved
Company Number04138170
CategoryPrivate Limited Company
Incorporation Date10 January 2001(23 years, 3 months ago)
Dissolution Date17 February 2004 (20 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Morley
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2001(same day as company formation)
RoleSolutions Technoligist
Country of ResidenceUnited Kingdom
Correspondence Address66 Elm Street
Roath
Cardiff
South Glamorgan
CF2 3QS
Wales
Secretary NameAvril Margaret James
NationalityBritish
StatusClosed
Appointed10 January 2001(same day as company formation)
RoleSales Advisor
Correspondence Address66 Elm Street
Roath
Cardiff
South Glamorgan
CF24 3QS
Wales
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed10 January 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 January 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 January 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
23 September 2003Application for striking-off (1 page)
10 April 2003Registered office changed on 10/04/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
13 January 2003Return made up to 10/01/03; full list of members (6 pages)
3 December 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
8 January 2002Return made up to 10/01/02; full list of members (6 pages)
28 January 2001Registered office changed on 28/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 January 2001New secretary appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Secretary resigned;director resigned (1 page)
28 January 2001New director appointed (2 pages)
10 January 2001Incorporation (18 pages)