Company NameXHM Limited
Company StatusDissolved
Company Number04356052
CategoryPrivate Limited Company
Incorporation Date18 January 2002(22 years, 3 months ago)
Dissolution Date3 May 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Patrick Sarsfield
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2002(2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address58 Spenser Road
London
SE24 0NR
Secretary NameMr Colin Babb
NationalityBritish
StatusClosed
Appointed01 February 2002(2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 03 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWintry Park House
Thornwood Road
Epping
Essex
CM16 6SZ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address25 Hackney Road
London
E2 7NX
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
6 April 2004Registered office changed on 06/04/04 from: 25 hackney road london E2 7NX (1 page)
29 March 2004Registered office changed on 29/03/04 from: wintry park house thornwood road epping essex CM16 6SZ (1 page)
23 March 2004Return made up to 18/01/04; full list of members (6 pages)
27 February 2003Return made up to 18/01/03; full list of members (6 pages)
1 March 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 February 2002Director resigned (1 page)
18 February 2002New director appointed (3 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002Registered office changed on 12/02/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
18 January 2002Incorporation (12 pages)