2XL Employment Ltd

Company Name	2XL Employment Ltd
Company Status	Dissolved
Company Number	05279167
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	2XL Care Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	05/11/2009 Angela Hall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hunts Mead Enfield London EN3 7LX

Secretary Name	05/11/2009 Angela Hall
Nationality	British
Status	Closed
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hunts Mead Enfield London EN3 7LX

Director Name	Mr John Andrew Prescod
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Elsden Road London N17 6RY

Director Name	Mr Ian Harold O'Brien Phillips
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suites G1 - G3 Tottenham Town Hall Town Hall Approach Road London N15 4RY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	2xlrec.com
Email address	[email protected]
Telephone	020 88858100
Telephone region	London

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	John Prescod 34.00% Ordinary
33 at £1	Angela Hall 33.00% Ordinary
33 at £1	Ian Phillips 33.00% Ordinary

Financials

Year	2014
Net Worth	£48,065
Cash	£25,100
Current Liabilities	£48,819

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2017	Registered office address changed from Suites G1 - G3 Tottenham Town Hall Town Hall Approach Road London N15 4RY to 37 Sun Street London EC2M 2PL on 23 June 2017 (2 pages)
21 June 2017	Appointment of a voluntary liquidator (1 page)
21 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25 (1 page)
21 June 2017	Declaration of solvency (5 pages)
21 April 2017	Termination of appointment of Ian Harold O'brien Phillips as a director on 18 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
31 March 2016	Termination of appointment of John Prescod as a director on 31 March 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 July 2012	Appointment of Ian Phillips as a director (2 pages)
9 November 2011	Register inspection address has been changed from C/O 2Xl Employment Ltd 662 High Road Tottenham London London N17 0AB United Kingdom (1 page)
31 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 September 2011	Registered office address changed from 662 High Road London N17 0AB on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 662 High Road London N17 0AB on 8 September 2011 (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Register inspection address has been changed from C/O 2Xl Care Services Ltd 662 High Road Tottenham London London N17 0AB United Kingdom (1 page)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 August 2010	Company name changed 2XL care services LTD\certificate issued on 12/08/10 CONNOT ‐ (3 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-22 (1 page)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-14 (1 page)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for John Prescod on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Angela Hall on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Angela Hall on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Prescod on 5 November 2009 (2 pages)
6 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 July 2008	Registered office changed on 28/07/2008 from 38 elsden rd london N17 6RY (1 page)
21 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 November 2007	Return made up to 05/11/07; no change of members (7 pages)
28 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 February 2007	Return made up to 05/11/06; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 November 2005	Return made up to 05/11/05; full list of members (7 pages)
10 June 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (9 pages)

2XL Employment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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