Xi Estates Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Clifford John Burr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beechlands Maynards Green East Sussex TN21 0BU

Director Name	Ms Penelope Anne Winter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechlands Maynards Green East Sussex TN21 0BU

Secretary Name	Ms Penelope Anne Winter
Nationality	British
Status	Closed
Appointed	29 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechlands Maynards Green East Sussex TN21 0BU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Application for striking-off (1 page)
13 March 2007	Return made up to 29/01/07; full list of members (2 pages)
13 March 2007	Registered office changed on 13/03/07 from: c/o bryden johnson & co kings parade lower coombe street, croydon surrey CR0 1AA (1 page)
4 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
1 March 2006	Return made up to 29/01/06; full list of members (3 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
15 March 2005	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
15 March 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 February 2005	Return made up to 29/01/05; full list of members (5 pages)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2004	Ad 29/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
29 January 2004	Incorporation (19 pages)

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