| Company Name | X1 Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859295 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Indira Madhar |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 April 2006) |
| Role | Consultant |
| Correspondence Address | 7a Nugent Terrace London NW8 9QB |
| Secretary Name | Mrs Pratisha Hindocha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sunbury Avenue London NW7 3SJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,423 |
| Net Worth | £1 |
| Cash | £4,238 |
| Current Liabilities | £4,237 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 6 December 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 7 October 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 14 October 2004 | Return made up to 07/08/04; full list of members
|
| 12 July 2004 | Registered office changed on 12/07/04 from: 7 a nugent terrace london NW8 9QB (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 August 2003 | New director appointed (1 page) |
| 7 August 2003 | Incorporation (10 pages) |