| Company Name | X Land (Wallis Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05869991 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 July 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Director Name | Mr Paul Eliott Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Secretary Name | Mr Paul Eliott Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 55 Loudoun Road St Johns 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 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Vincent Daniel Goldstein 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Paul Eliott Williams as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Paul Eliott Williams as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Vincent Daniel Goldstein as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Paul Eliott Williams as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Vincent Daniel Goldstein as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Vincent Daniel Goldstein as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 31 July 2013
|
| 20 December 2016 | Statement of capital following an allotment of shares on 31 July 2013
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 11 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 5 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 17 July 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 July 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 July 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 July 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 July 2010 | Director's details changed for Mr Vincent Daniel Goldstein on 5 May 2010 (2 pages) |
| 17 July 2010 | Director's details changed for Paul Eliott Williams on 5 May 2010 (2 pages) |
| 17 July 2010 | Director's details changed for Mr Vincent Daniel Goldstein on 5 May 2010 (2 pages) |
| 17 July 2010 | Secretary's details changed for Paul Eliott Williams on 5 May 2010 (1 page) |
| 17 July 2010 | Director's details changed for Mr Vincent Daniel Goldstein on 5 May 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (5 pages) |
| 14 July 2008 | Return made up to 07/07/08; full list of members (5 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 February 2008 | Return made up to 07/07/07; full list of members (8 pages) |
| 1 February 2008 | Return made up to 07/07/07; full list of members (8 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 July 2007 | New director appointed (7 pages) |
| 2 July 2007 | New director appointed (7 pages) |
| 2 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Incorporation (18 pages) |
| 7 July 2006 | Incorporation (18 pages) |