IXL 2008 Ltd

Company Name	IXL 2008 Ltd
Company Status	Dissolved
Company Number	04506868
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Secretary Name	Mrs Hilary Gay Morris
Nationality	British
Status	Closed
Appointed	25 January 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 January 2013)
Role	Office Admin
Correspondence Address	14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Edwin Rhys Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 East Park Road Harrogate North Yorkshire HG1 5QT

Secretary Name	Mr Morgan Lawn Morris
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 East Park Road Harrogate North Yorkshire HG1 5QT

Secretary Name	Mrs Hilary Gay Morris
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2007)
Role	Office Administrator
Correspondence Address	14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Edwin Rhys Morris
Nationality	British
Status	Resigned
Appointed	23 January 2007(4 years, 5 months after company formation)
Appointment Duration	2 days (resigned 25 January 2007)
Role	Management Consultancy
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76 at £1	Alan Richard Morris 76.00% Ordinary
24 at £1	Mr Morgan Lawn Morris 24.00% Ordinary

Financials

Year	2014
Net Worth	-£80,115
Cash	£239,698
Current Liabilities	£1,908,292

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved following liquidation (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Administrator's progress report to 3 August 2012 (15 pages)
31 October 2012	Administrator's progress report to 3 August 2012 (15 pages)
31 October 2012	Administrator's progress report to 3 August 2012 (15 pages)
22 October 2012	Notice of move from Administration to Dissolution on 3 August 2012 (14 pages)
22 October 2012	Notice of move from Administration to Dissolution (14 pages)
23 January 2012	Notice of extension of period of Administration (1 page)
23 January 2012	Administrator's progress report to 17 January 2012 (15 pages)
23 January 2012	Administrator's progress report to 17 January 2012 (15 pages)
23 January 2012	Notice of extension of period of Administration (1 page)
5 September 2011	Administrator's progress report to 31 July 2011 (15 pages)
5 September 2011	Administrator's progress report to 31 July 2011 (15 pages)
12 April 2011	Notice of deemed approval of proposals (37 pages)
12 April 2011	Notice of deemed approval of proposals (37 pages)
24 March 2011	Statement of administrator's proposal (36 pages)
24 March 2011	Statement of administrator's proposal (36 pages)
17 March 2011	Termination of appointment of Alan Morris as a director (1 page)
17 March 2011	Termination of appointment of Alan Morris as a director (1 page)
9 March 2011	Statement of affairs with form 2.14B (8 pages)
9 March 2011	Statement of affairs with form 2.14B (8 pages)
14 February 2011	Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from C/O C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 February 2011 (2 pages)
9 February 2011	Appointment of an administrator (1 page)
9 February 2011	Appointment of an administrator (1 page)
8 February 2011	Registered office address changed from Ixl House Waterloo Road Llandrindod Wells Powys LD1 6BH on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Ixl House Waterloo Road Llandrindod Wells Powys LD1 6BH on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Ixl House Waterloo Road Llandrindod Wells Powys LD1 6BH on 8 February 2011 (2 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 100 (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 100 (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-08-16 GBP 100 (4 pages)
15 April 2010	Change of name notice (2 pages)
15 April 2010	Company name changed setten ixl LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
15 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
15 April 2010	Change of name notice (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
10 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (3 pages)
13 August 2009	Return made up to 08/08/09; full list of members (3 pages)
1 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
28 August 2008	Return made up to 08/08/08; full list of members (3 pages)
28 August 2008	Return made up to 08/08/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from 14 lea lane millhouse green sheffield S36 9LN (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 14 lea lane millhouse green sheffield S36 9LN (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Director appointed alan richard morris (2 pages)
18 April 2008	Director appointed alan richard morris (2 pages)
10 April 2008	Appointment Terminated Director edwin morris (1 page)
10 April 2008	Appointment terminated director edwin morris (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2008	Company name changed zcom LIMITED\certificate issued on 07/04/08 (3 pages)
5 April 2008	Company name changed zcom LIMITED\certificate issued on 07/04/08 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 August 2007	Return made up to 08/08/07; full list of members (2 pages)
15 August 2007	Return made up to 08/08/07; full list of members (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 14 lee lane, millhouse green penistone sheffield S36 9LN (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 14 lee lane, millhouse green penistone sheffield S36 9LN (1 page)
3 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
19 January 2007	Company name changed morris brothers LTD\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed morris brothers LTD\certificate issued on 19/01/07 (2 pages)
16 August 2006	Return made up to 08/08/06; full list of members (2 pages)
16 August 2006	Return made up to 08/08/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 August 2005	Return made up to 08/08/05; full list of members (2 pages)
31 August 2005	Return made up to 08/08/05; full list of members (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
24 March 2005	Accounts made up to 31 December 2004 (2 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
31 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
9 March 2004	Accounts made up to 31 December 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 August 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 08/08/03; full list of members (7 pages)
5 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 August 2002	Incorporation (8 pages)
8 August 2002	Incorporation (8 pages)

IXL 2008 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London