| Company Name | X Land (Geoffrey Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799777 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | B & F London Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Eliott Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mr Paul Eliott Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Adam Stephen Brockley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Edward James Andrews |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Clarence Gate Repton Park Maner Road Woodford Green Essex IG8 8GN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Eliott Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Mr Adam Stephen Brockley on 5 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Adam Stephen Brockley on 5 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Adam Stephen Brockley on 5 May 2010 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 30 April 2008 | Company name changed b & f london LIMITED\certificate issued on 01/05/08 (2 pages) |
| 30 April 2008 | Company name changed b & f london LIMITED\certificate issued on 01/05/08 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 6 August 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 6 August 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 1 June 2007 | New director appointed (2 pages) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | Director resigned (1 page) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | Secretary resigned (1 page) |
| 25 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2006 | Incorporation (31 pages) |
| 28 April 2006 | Incorporation (31 pages) |