| Company Name | XS2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882213 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Joanne Sue Patel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
| Director Name | Mr Sajit Vinodrai Patel |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 93 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
| Secretary Name | Mr Sajit Vinodrai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
Contact
| Website | www.xs2web.net |
|---|
Location
| Registered Address | 93 Ardmore Lane Buckhurst Hill Essex IG9 5SB |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Sajit Vinodrai Patel 75.00% Ordinary |
|---|---|
| 25 at £1 | Joanne Sue Patel 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (1 page) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 26 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 26 May 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 15 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 15 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (9 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (9 pages) |
| 3 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 93 ardmore lane buckhurst hill essex IG9 5SB united kingdom (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 93 ardmore lane buckhurst hill essex IG9 5SB united kingdom (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from checknet house c/o cerulean solutions LTD 153 east barnet road, barnet herts EN4 8QZ (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from checknet house c/o cerulean solutions LTD 153 east barnet road, barnet herts EN4 8QZ (1 page) |
| 12 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 October 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 16 September 2005 | Location of debenture register (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 4TH floor, checknet house 153 east barnet road barnet herts EN4 8QZ (1 page) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 16 September 2005 | Location of register of members (1 page) |
| 16 September 2005 | Location of debenture register (1 page) |
| 16 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 4TH floor, checknet house 153 east barnet road barnet herts EN4 8QZ (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 December 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 20 December 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 30 September 2004 | Return made up to 29/08/04; full list of members
|
| 30 September 2004 | Return made up to 29/08/04; full list of members
|
| 12 March 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 12 March 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 29 August 2003 | Incorporation (17 pages) |
| 29 August 2003 | Incorporation (17 pages) |