| Company Name | X-Ecutive Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437989 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 12 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Natasha Markland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Framfield Road London N5 1UU |
| Secretary Name | Ella Rudenko |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 23, Block 5, 46 Sadovaya St. Mikolaev 54055 |
| Secretary Name | John Dowson Markland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(4 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 October 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Framfield Road London N5 1UU |
Location
| Registered Address | 31 Framfield Rd. London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 May 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 13 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | Application for striking-off (1 page) |
| 18 May 2009 | Return made up to 14/05/09; full list of members (7 pages) |
| 16 April 2009 | Total exemption full accounts made up to 13 May 2008 (5 pages) |
| 22 July 2008 | Return made up to 14/05/08; full list of members (7 pages) |
| 12 December 2007 | Total exemption full accounts made up to 13 May 2007 (5 pages) |
| 2 June 2007 | Return made up to 14/05/07; full list of members (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 13 May 2006 (5 pages) |
| 28 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 13 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption full accounts made up to 13 May 2004 (5 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 19 November 2003 | Accounting reference date shortened from 31/05/03 to 13/05/03 (1 page) |
| 19 November 2003 | Total exemption full accounts made up to 13 May 2003 (5 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Incorporation (8 pages) |