| Company Name | Outer X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615579 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
| Previous Name | Outer Edj Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Andrew Kevin Taylor |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rosedew Road London W6 9ET |
| Secretary Name | Merinda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rosedew Road London W6 9ET |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 12 Rosedew Road London W6 9ET |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£750 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 29 March 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 November 2019 | Registered office address changed from 12 Rosedew Road London to 12 Rosedew Road London W6 9ET on 30 November 2019 (1 page) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 4 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 2 September 2018 | Notification of Andrew Kevin Taylor as a person with significant control on 1 September 2018 (2 pages) |
| 2 September 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Register inspection address has been changed from 43 Ringmer Avenue London SW6 5LP United Kingdom to 12 Rosedew Road London W6 9ET (1 page) |
| 31 August 2015 | Register inspection address has been changed from 43 Ringmer Avenue London SW6 5LP United Kingdom to 12 Rosedew Road London W6 9ET (1 page) |
| 11 May 2015 | Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London on 11 May 2015 (1 page) |
| 3 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 6 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 12 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 13 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 13 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages) |
| 12 November 2011 | Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages) |
| 12 November 2011 | Secretary's details changed for Merinda Jane Taylor on 17 January 2011 (1 page) |
| 12 November 2011 | Secretary's details changed for Merinda Jane Taylor on 17 January 2011 (1 page) |
| 6 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 13 March 2011 | Register inspection address has been changed from 13a Delvino Road London SW6 4AF United Kingdom (1 page) |
| 13 March 2011 | Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page) |
| 13 March 2011 | Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page) |
| 13 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 March 2011 | Register inspection address has been changed from 13a Delvino Road London SW6 4AF United Kingdom (1 page) |
| 13 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 19 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 17 November 2005 | Company name changed outer edj LIMITED\certificate issued on 17/11/05 (2 pages) |
| 17 November 2005 | Company name changed outer edj LIMITED\certificate issued on 17/11/05 (2 pages) |
| 8 November 2005 | Incorporation (13 pages) |
| 8 November 2005 | Incorporation (13 pages) |