CXC Social 24 Ltd

Company Name	CXC Social 24 Ltd
Company Status	Dissolved
Company Number	04922504
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	30 April 2014 (9 years, 11 months ago)
Previous Name	Moonchoice Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	05 October 2005(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 30 April 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2005(2 years after company formation)
Appointment Duration	8 years, 6 months (closed 30 April 2014)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	John Mullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Miss Amanda Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Mr David Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 06 October 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Miss Carla Ramos
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Portugal
Status	Resigned
Appointed	12 January 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Weston Wilbort Parkes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Karmelle Maslen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Patrick Brookes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(6 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Mukhtar Ahmad
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Edwin Fred Kelly
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Sonia Dalal
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Sukaynah Ferguson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Mr Anshul Mahida
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 February 2010(6 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39 65 London Wall London Wall Road London EC2M 5TU

Director Name	Ms Carlene Rose
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	CXC Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2012)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Carlene Rose 33.33% Ordinary
1 at £1	Edwin Kelly 33.33% Ordinary
1 at £1	Sonia Dalal 33.33% Ordinary

Financials

Year	2014
Net Worth	-£784
Cash	£17,031
Current Liabilities	£26,784

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 January 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 7 December 2012 (2 pages)
6 December 2012	Appointment of a voluntary liquidator (1 page)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2012	Appointment of a voluntary liquidator (1 page)
6 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-26 (1 page)
6 December 2012	Statement of affairs with form 4.19 (6 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Termination of appointment of Cxc Directors Limited as a director on 31 January 2012 (1 page)
8 February 2012	Appointment of Cxc Directors Limited as a director on 5 October 2005 (1 page)
8 February 2012	Termination of appointment of Edwin Kelly as a director (1 page)
8 February 2012	Termination of appointment of Sonia Dalal as a director (1 page)
8 February 2012	Termination of appointment of Sonia Dalal as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Carlene Rose as a director (1 page)
8 February 2012	Termination of appointment of Carlene Rose as a director on 31 January 2012 (1 page)
8 February 2012	Termination of appointment of Edwin Fred Kelly as a director on 31 January 2012 (1 page)
8 February 2012	Appointment of Cxc Directors Limited as a director (1 page)
8 February 2012	Termination of appointment of Cxc Directors Limited as a director (1 page)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Termination of appointment of Carla Ramos as a director on 27 October 2011 (1 page)
3 November 2011	Termination of appointment of Weston Wilbort Parkes as a director on 1 September 2011 (1 page)
3 November 2011	Termination of appointment of Carla Ramos as a director (1 page)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 3 (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 3 (6 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 3 (6 pages)
3 November 2011	Termination of appointment of Weston Parkes as a director (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Purchase of own shares. (3 pages)
27 October 2010	Termination of appointment of Karmelle Maslen as a director (1 page)
27 October 2010	Termination of appointment of David Thomas as a director (1 page)
27 October 2010	Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of David Thomas as a director (1 page)
27 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Termination of appointment of Karmelle Maslen as a director (1 page)
16 August 2010	Termination of appointment of Patrick Brookes as a director (1 page)
16 August 2010	Termination of appointment of Patrick Brookes as a director (1 page)
16 August 2010	Termination of appointment of Sukaynah Ferguson as a director (1 page)
16 August 2010	Termination of appointment of Mukhtar Ahmad as a director (1 page)
16 August 2010	Termination of appointment of Anshul Mahida as a director (1 page)
16 August 2010	Termination of appointment of Mukhtar Ahmad as a director (1 page)
16 August 2010	Termination of appointment of Sukaynah Ferguson as a director (1 page)
16 August 2010	Termination of appointment of Anshul Mahida as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Appointment of Miss Carla Ramos as a director (2 pages)
22 July 2010	Appointment of Miss Carla Ramos as a director (2 pages)
1 June 2010	Appointment of Ms Sonia Dalal as a director (2 pages)
1 June 2010	Appointment of Mr Mukhtar Ahmad as a director (2 pages)
1 June 2010	Appointment of Ms Carlene Rose as a director (2 pages)
1 June 2010	Appointment of Mr Mukhtar Ahmad as a director (2 pages)
1 June 2010	Appointment of Ms Sonia Dalal as a director (2 pages)
1 June 2010	Appointment of Mr Patrick Brookes as a director (2 pages)
1 June 2010	Appointment of Mr Edwin Kelly as a director (2 pages)
1 June 2010	Appointment of Mr Patrick Brookes as a director (2 pages)
1 June 2010	Appointment of Mr Edwin Kelly as a director (2 pages)
1 June 2010	Appointment of Ms Carlene Rose as a director (2 pages)
30 May 2010	Appointment of Miss Sukaynah Ferguson as a director (2 pages)
30 May 2010	Appointment of Mr Anshul Mahida as a director (2 pages)
30 May 2010	Appointment of Miss Sukaynah Ferguson as a director (2 pages)
30 May 2010	Appointment of Mr Anshul Mahida as a director (2 pages)
29 May 2010	Appointment of Mr Weston Parkes as a director (2 pages)
29 May 2010	Appointment of Miss Karmelle Maslen as a director (2 pages)
29 May 2010	Appointment of Miss Karmelle Maslen as a director (2 pages)
29 May 2010	Appointment of Mr Weston Parkes as a director (2 pages)
20 March 2010	Director's details changed for Mr David Thomas on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr David Thomas on 20 March 2010 (2 pages)
6 December 2009	Change of name notice (2 pages)
6 December 2009	Change of name notice (2 pages)
6 December 2009	Company name changed moonchoice LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
6 December 2009	Company name changed moonchoice LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-20 (2 pages)
25 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
25 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
25 November 2009	Appointment of Mr David Thomas as a director (1 page)
25 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
25 November 2009	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
25 November 2009	Appointment of Mr David Thomas as a director (1 page)
25 November 2009	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 October 2008	Director's change of particulars / cxc directors LIMITED / 07/10/2007 (1 page)
15 October 2008	Director's Change of Particulars / cxc directors LIMITED / 07/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Return made up to 06/10/08; full list of members (5 pages)
15 October 2008	Secretary's Change of Particulars / cxc secretaries LIMITED / 07/10/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
15 October 2008	Return made up to 06/10/08; full list of members (5 pages)
15 October 2008	Secretary's change of particulars / cxc secretaries LIMITED / 07/10/2007 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
2 November 2007	Return made up to 06/10/07; full list of members (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
2 November 2007	Registered office changed on 02/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 October 2006	Return made up to 06/10/06; full list of members (4 pages)
12 October 2006	Return made up to 06/10/06; full list of members (4 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
8 November 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
18 October 2005	Registered office changed on 18/10/05 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
18 October 2005	Registered office changed on 18/10/05 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Return made up to 06/10/05; full list of members (4 pages)
12 October 2005	Return made up to 06/10/05; full list of members (4 pages)
11 October 2005	Registered office changed on 11/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
13 October 2004	Return made up to 06/10/04; full list of members (8 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
23 January 2004	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2003	Incorporation (9 pages)

CXC Social 24 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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