CXO Corporate Limited

Company Name	CXO Corporate Limited
Company Status	Dissolved
Company Number	05507628
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)
Dissolution Date	28 July 2014 (9 years, 9 months ago)
Previous Name	Expide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Chris Pickford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2005(same day as company formation)
Role	Sales Executive
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Ben Doltis
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Simon Mitchell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 July 2014)
Role	Company Director
Country of Residence	None
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Kim Pickford
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Highacre Dorking Surrey RH4 3BF

Director Name	Jamie Blackburn
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	4 Sketty Road Enfield Middlesex EN1 3SE

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

30 at £1	Christopher Pickford 30.00% Ordinary
30 at £1	Simon Mitchell 30.00% Ordinary
21 at £1	Rona Doltis 21.00% Ordinary
19 at £1	Ben Doltis 19.00% Ordinary

Financials

Year	2014
Net Worth	-£7,913
Cash	£7,641
Current Liabilities	£92,987

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 April 2014	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
2 September 2013	Liquidators statement of receipts and payments to 13 August 2013 (11 pages)
2 September 2013	Liquidators' statement of receipts and payments to 13 August 2013 (11 pages)
30 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 100 (5 pages)
24 August 2012	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 August 2012 (2 pages)
20 August 2012	Appointment of a voluntary liquidator (1 page)
20 August 2012	Statement of affairs with form 4.19 (6 pages)
20 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 September 2011	Director's details changed for Chris Pickford on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Simon Mitchell on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Chris Pickford on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Ben Doltis on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Simon Mitchell on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Ben Doltis on 1 September 2011 (2 pages)
28 July 2011	Director's details changed for Simon Mitchell on 20 July 2011 (3 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of Kim Pickford as a secretary (2 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
19 April 2010	Termination of appointment of Jamie Blackburn as a director (2 pages)
19 April 2010	Appointment of Simon Mitchell as a director (3 pages)
2 March 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2 March 2010 (2 pages)
29 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 29 January 2010 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 August 2009	Return made up to 13/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / ben doltis / 14/07/2009 (1 page)
14 July 2009	Director appointed ben doltis (2 pages)
14 July 2009	Director appointed jamie blackburn (2 pages)
8 July 2009	Ad 29/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from 7 highacre dorking surrey RH4 3BF (1 page)
7 July 2009	Company name changed expide LIMITED\certificate issued on 09/07/09 (2 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
25 September 2007	Return made up to 13/07/07; full list of members (6 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 September 2006	Return made up to 13/07/06; full list of members (6 pages)
18 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
13 July 2005	Incorporation (13 pages)

CXO Corporate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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