Xconnect Investments Limited

Company Name	Xconnect Investments Limited
Company Status	Dissolved
Company Number	04237312
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)
Previous Name	White Circle Investments Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Paul Kenneth White
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longwood House Crouch Lane Borough Green Kent TN15 8LU

Secretary Name	Mark Limbert
Nationality	British
Status	Closed
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	32 Longmeadow Drive Wilstead Bedfordshire MK45 3FB

Secretary Name	Mr Andrew James Buchan
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Mayfair Company Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 08 August 2003)
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Registered Address	2nd Floor 8-10 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
7 June 2006	Application for striking-off (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 7/11 woodcote road wallington surrey SM6 0LH (1 page)
20 June 2005	Return made up to 19/06/05; full list of members (2 pages)
6 September 2004	Return made up to 19/06/04; full list of members (6 pages)
22 October 2003	Company name changed white circle investments LIMITED\certificate issued on 22/10/03 (2 pages)
29 September 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (1 page)
29 July 2003	Return made up to 19/06/03; full list of members (6 pages)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 July 2001	Director resigned (1 page)
19 June 2001	Incorporation (31 pages)

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