Xplore Limited

Company Name	Xplore Limited
Company Status	Dissolved
Company Number	04979275
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

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	Svetlana Standing
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	28 November 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	136 Gerry Raffles Square Stratford E15 1BQ

Secretary Name	Nadia Balan
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 02 November 2010)
Role	Company Director
Correspondence Address	11a Street Budennogo S Zarvanci Vinnitskaia Oblast Ukraine

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	86b Albert Road Ilford Essex IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,003
Cash	£100
Current Liabilities	£6,665

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
20 June 2011	Application to strike the company off the register (3 pages)
20 June 2011	Application to strike the company off the register (3 pages)
27 November 2010	Register inspection address has been changed (1 page)
27 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-27 GBP 1 (4 pages)
27 November 2010	Register inspection address has been changed (1 page)
27 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-11-27 GBP 1 (4 pages)
2 November 2010	Termination of appointment of Nadia Balan as a secretary (1 page)
2 November 2010	Termination of appointment of Nadia Balan as a secretary (1 page)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 July 2010	Registered office address changed from 14-18 Forest Road Loughton IG10 1DX on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 14-18 Forest Road Loughton IG10 1DX on 28 July 2010 (1 page)
9 February 2010	Director's details changed for Svetlana Standing on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Svetlana Standing on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Svetlana Standing on 9 February 2010 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 January 2009	Return made up to 28/11/08; full list of members (3 pages)
6 January 2009	Return made up to 28/11/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2006	Return made up to 28/11/06; full list of members (2 pages)
30 November 2006	Return made up to 28/11/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 December 2005	Return made up to 28/11/05; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Return made up to 28/11/05; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	New director appointed (1 page)
28 November 2003	Incorporation (16 pages)

Xplore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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