| Company Name | X-Ray Touring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05319394 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 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 | Ian Michael Huffam |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Great Jubilee Wharf 78-80 Wapping Wall London E1W 3TH |
| Secretary Name | Peter Felton Gerber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Raleigh House Admirals Way London E14 9SN |
| Director Name | Scott Peter Thomas |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 February 2008) |
| Role | Music Agent |
| Correspondence Address | 5 Waldemar Road Wimbledon London SW19 7LJ |
| Director Name | Jeffrey Peter Craft |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2008) |
| Role | Music Agent |
| Correspondence Address | Dundrennan Hendon Wood Lane London NW7 4HS |
| Director Name | Martin George Horne |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2008) |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Rowan Road London W6 7DU |
| Director Name | Stephen John Strange |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 February 2008) |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Portman Gate London NW1 6LQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Feltons Solicitors 5 Raleigh House Admirals Way London E14 9SN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2007 | Application for striking-off (2 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 26 February 2007 | Return made up to 22/12/06; full list of members (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 February 2006 | Return made up to 22/12/05; full list of members (9 pages) |
| 5 December 2005 | Ad 01/03/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New director appointed (2 pages) |