| Company Name | XRL Consortium Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144034 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Sen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Links Way Croxley Green Hertfordshire WD3 3RQ |
| Director Name | Somen Kusum Sen |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 22 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RQ |
| Secretary Name | Neil Sen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Links Way Croxley Green Hertfordshire WD3 3RQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 31b High Street Kings Langley Hertfordshire WD4 8AB |
|---|---|
| Region | East of England |
| Constituency | Hemel Hempstead |
| County | Hertfordshire |
| Parish | Kings Langley |
| Ward | Kings Langley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (8 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 April 2003 | Return made up to 18/01/03; full list of members (8 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 5 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 6 November 2001 | Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |