| Company Name | XPRO Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05647634 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 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 | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2009) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2009) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Barry Peskin as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Hanover Corporate Management Limited as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Barry Peskin as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 12 January 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 19 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 12 September 2008 | Director appointed barry peskin (5 pages) |
| 12 September 2008 | Director appointed barry peskin (5 pages) |
| 16 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 11 April 2006 | Ad 10/03/06--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 11 April 2006 | Ad 10/03/06--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 11 April 2006 | Ad 10/03/06--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 11 April 2006 | Ad 10/03/06--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 2005 | Incorporation (16 pages) |
| 7 December 2005 | Incorporation (16 pages) |