CXC Social 4 Ltd

Company Name	CXC Social 4 Ltd
Company Status	Dissolved
Company Number	05146881
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Picturebox Contracts 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	25 October 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2012)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	25 October 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 October 2012)
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	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2005)
Role	Accountant
Correspondence Address	14 Stangrove Road Edenbridge Kent TN8 5HT

Director Name	Miss Amanda Collins
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Secretary Name	Miss Amanda Collins
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 St Stephens Gardens London W2 5QX

Director Name	Mr Charles Simon St John Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2008(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Longmeadow Lode Cambridge Cambridgeshire CB25 9HA

Director Name	Miss Emily Tutton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	65 London Wall Room 33-39 London EC2M 5TU

Director Name	Miss Nasrin Begum
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 13 December 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Margaret Etienne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(5 years, 7 months after company formation)
Appointment Duration	2 years (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 Claudine Shillingford
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Angella Naggayi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Ugandian
Status	Resigned
Appointed	19 January 2010(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 26 March 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	65 London Wall Room 33-39 London EC2M 5TU

Director Name	Miss Lorraine Stanforth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 27 May 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	65 London Wall Room 33-39 London EC2M 5TU

Director Name	Mr Rudolph Coombs
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 26 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Bridget Ng'Andu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Zambian
Status	Resigned
Appointed	26 January 2010(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 27 July 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Ana Gheorghe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	15 February 2010(5 years, 8 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 Rosemary Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Andrew Broughton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Nicola Kinsella
Date of Birth	March 1977 (Born 47 years ago)
Nationality	EU
Status	Resigned
Appointed	26 April 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 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	Mr David John Huntley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 February 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Mohammed Muhith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Rio Leal
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 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 Pamela Millen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 June 2010(6 years after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Lucy Nicholson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Lisha Devi Heer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(6 years after company formation)
Appointment Duration	1 year (resigned 30 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Karina Rawlings
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Wendy Scanlon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(6 years after company formation)
Appointment Duration	2 months (resigned 16 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Yasmine Yaghmour
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 June 2010(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Rachael Sharpe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 28 April 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Akosua Amo
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(6 years after company formation)
Appointment Duration	1 year, 7 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 Anneka Sutton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(6 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Margje Nouwens
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Nederlandse
Status	Resigned
Appointed	22 June 2010(6 years after company formation)
Appointment Duration	1 year (resigned 28 June 2011)
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	07 June 2004(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	07 June 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Suites 33-39 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Termination of appointment of Nicola Kinsella as a director (1 page)
9 February 2012	Termination of appointment of Nicola Kinsella as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Rio Leal as a director (1 page)
9 February 2012	Termination of appointment of Ana Gheorghe as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Rio Leal as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Ana Gheorghe as a director (1 page)
7 February 2012	Termination of appointment of Andrew Broughton as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Andrew Broughton as a director (1 page)
7 February 2012	Termination of appointment of Akosua Amo as a director (1 page)
7 February 2012	Termination of appointment of Margaret Etienne as a director (1 page)
7 February 2012	Termination of appointment of Margaret Etienne as a director on 31 January 2012 (1 page)
7 February 2012	Termination of appointment of Akosua Amo as a director on 31 January 2012 (1 page)
26 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 6 (11 pages)
26 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 6 (11 pages)
26 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 6 (11 pages)
25 August 2011	Termination of appointment of David Huntley as a director (1 page)
25 August 2011	Termination of appointment of Karina Rawlings as a director (1 page)
25 August 2011	Termination of appointment of Mohammed Muhith as a director (1 page)
25 August 2011	Termination of appointment of Yasmine Yaghmour as a director (1 page)
25 August 2011	Termination of appointment of Rosemary Porter as a director (1 page)
25 August 2011	Termination of appointment of Margje Nouwens as a director (1 page)
25 August 2011	Termination of appointment of Rosemary Porter as a director (1 page)
25 August 2011	Termination of appointment of Pamela Millen as a director (1 page)
25 August 2011	Termination of appointment of Nasrin Begum as a director (1 page)
25 August 2011	Termination of appointment of Nasrin Begum as a director (1 page)
25 August 2011	Termination of appointment of Rachael Sharpe as a director (1 page)
25 August 2011	Termination of appointment of Pamela Millen as a director (1 page)
25 August 2011	Termination of appointment of Margje Nouwens as a director (1 page)
25 August 2011	Termination of appointment of Mohammed Muhith as a director (1 page)
25 August 2011	Termination of appointment of Wendy Scanlon as a director (1 page)
25 August 2011	Termination of appointment of Lisha Heer as a director (1 page)
25 August 2011	Termination of appointment of Wendy Scanlon as a director (1 page)
25 August 2011	Termination of appointment of Rachael Sharpe as a director (1 page)
25 August 2011	Termination of appointment of David Huntley as a director (1 page)
25 August 2011	Termination of appointment of Anneka Sutton as a director (1 page)
25 August 2011	Termination of appointment of Anneka Sutton as a director (1 page)
25 August 2011	Termination of appointment of Karina Rawlings as a director (1 page)
25 August 2011	Termination of appointment of Lisha Heer as a director (1 page)
25 August 2011	Termination of appointment of Yasmine Yaghmour as a director (1 page)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 August 2010	Termination of appointment of Rudolph Coombs as a director (1 page)
16 August 2010	Termination of appointment of Bridget Ng'andu as a director (1 page)
16 August 2010	Termination of appointment of Rudolph Coombs as a director (1 page)
16 August 2010	Termination of appointment of Bridget Ng'andu as a director (1 page)
16 August 2010	Termination of appointment of Lucy Nicholson as a director (1 page)
16 August 2010	Termination of appointment of Lucy Nicholson as a director (1 page)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (12 pages)
26 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (12 pages)
20 July 2010	Appointment of Miss Karina Rawlings as a director (2 pages)
20 July 2010	Appointment of Miss Rio Leal as a director (2 pages)
20 July 2010	Appointment of Miss Margje Nouwens as a director (2 pages)
20 July 2010	Appointment of Miss Wendy Scanlon as a director (2 pages)
20 July 2010	Appointment of Miss Akosua Amo as a director (2 pages)
20 July 2010	Appointment of Miss Lisha Devi Heer as a director (2 pages)
20 July 2010	Appointment of Ms Yasmine Yaghmour as a director (2 pages)
20 July 2010	Appointment of Miss Rachael Sharpe as a director (2 pages)
20 July 2010	Appointment of Ms Ana Gheorghe as a director (2 pages)
20 July 2010	Appointment of Miss Lucy Nicholson as a director (2 pages)
20 July 2010	Appointment of Miss Anneka Sutton as a director (2 pages)
20 July 2010	Appointment of Ms Pamela Millen as a director (2 pages)
11 July 2010	Termination of appointment of Claudine Shillingford as a director (1 page)
6 July 2010	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 6 July 2010 (1 page)
5 July 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
5 July 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
5 July 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
30 June 2010	Termination of appointment of Lorraine Stanforth as a director (1 page)
30 June 2010	Termination of appointment of Angella Naggayi as a director (1 page)
30 June 2010	Termination of appointment of Charles Hall as a director (1 page)
30 June 2010	Termination of appointment of Emily Tutton as a director (1 page)
26 May 2010	Appointment of Miss Bridget Ng'andu as a director (2 pages)
26 May 2010	Appointment of Mr Mohammed Muhith as a director (2 pages)
26 May 2010	Appointment of Miss Emily Tutton as a director (2 pages)
26 May 2010	Appointment of Miss Nasrin Begum as a director (2 pages)
26 May 2010	Appointment of Mr Rudolph Coombs as a director (2 pages)
26 May 2010	Appointment of Miss Margaret Etienne as a director (2 pages)
26 May 2010	Appointment of Mr Andrew Broughton as a director (2 pages)
26 May 2010	Appointment of Miss Nicola Kinsella as a director (2 pages)
26 May 2010	Appointment of Miss Angella Naggayi as a director (2 pages)
26 May 2010	Appointment of Miss Claudine Shillingford as a director (2 pages)
26 May 2010	Appointment of Miss Rosemary Porter as a director (2 pages)
26 May 2010	Appointment of Miss Lorraine Stanforth as a director (2 pages)
26 May 2010	Appointment of Mr David John Huntley as a director (2 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 November 2009	Company name changed picturebox contracts LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-04 (2 pages)
23 November 2009	Change of name notice (1 page)
13 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,000 (2 pages)
9 July 2009	Director appointed mr charles hall (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (6 pages)
19 June 2008	Secretary's change of particulars / cxc secretaries LIMITED / 16/06/2007 (1 page)
19 June 2008	Director's change of particulars / cxc directors LIMITED / 16/06/2007 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 June 2007	Return made up to 07/06/07; full list of members (5 pages)
20 June 2007	Registered office changed on 20/06/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 June 2006	Return made up to 07/06/06; full list of members (5 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 October 2005	New director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
17 October 2005	Director resigned (1 page)
11 July 2005	Return made up to 07/06/05; full list of members (5 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
7 June 2004	Incorporation (9 pages)

CXC Social 4 Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London