| Company Name | XHM Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356198 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 4 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Lebechee Bruce |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Church Road Biddestone Wiltshire SN14 7DP |
| Director Name | Simon Patrick Sarsfield |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 May 2005) |
| Role | Company Director |
| Correspondence Address | 58 Spenser Road London SE24 0NR |
| Secretary Name | Mr Colin Babb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wintry Park House Thornwood Road Epping Essex CM16 6SZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 25 Hackney Road London E2 7NX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£717 |
| Cash | £782 |
| Current Liabilities | £1,771 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 15 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: wintry park house thornwood road epping essex CM16 6SZ (1 page) |
| 23 March 2004 | Return made up to 18/01/04; full list of members (9 pages) |
| 27 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 16 October 2002 | Ad 03/07/02--------- £ si 125@1=125 £ ic 136/261 (2 pages) |
| 16 October 2002 | Ad 01/07/02--------- £ si 134@1=134 £ ic 2/136 (2 pages) |
| 1 March 2002 | New director appointed (3 pages) |
| 1 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | New director appointed (3 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Incorporation (12 pages) |