CXC Social 15 Ltd

Company Name	CXC Social 15 Ltd
Company Status	Dissolved
Company Number	05901974
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Gemma Contracts Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	CXC Directors Limited (Corporation)
Status	Closed
Appointed	10 August 2006(same day as company formation)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Secretary Name	CXC Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2006(same day as company formation)
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Charles Simon St John Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Longmeadow Lode Cambridge Cambridgeshire CB25 9HA

Director Name	Mr Osita Kester Ugbolue
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 December 2009(3 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 July 2010)
Role	Social Worker
Country of Residence	England
Correspondence Address	Suite 33-39, 65 London Wall London Surrey EC2M 5TU

Director Name	Miss Gail Whiting
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Shirley Cecile
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Novuyo Sibanda-Fundirav
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39, 65 London Wall London Surrey EC2M 5TU

Director Name	Miss Novuyo Sibanda-Fundirav
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Ms Melissa June Marcelle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	24 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Rosalyn Oloni-Moyo
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mrs Maureen Mungure
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	25 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Lisa Nock
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Mr Elijah Sembera
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	31 March 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Angel Abella
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39, 65 London Wall London Surrey EC2M 5TU

Director Name	Ms Leandra Francillia Gabriel
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Betty Adenekan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Zambian
Status	Resigned
Appointed	12 April 2010(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 14 October 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39, 65 London Wall London Surrey EC2M 5TU

Director Name	Mr Mark Eccleston
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 September 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suite 33-39, 65 London Wall London Surrey EC2M 5TU

Director Name	Mr Mike Knowles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Jaana Montack
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Cheryl Hilton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 19 November 2010)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Director Name	Miss Sharon Wakeling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Suites 33-39 65 London Wall London EC2M 5TU

Location

Registered Address	Suites 33-39 65 London Wall London EC2M 5TU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at £1	Gail Whiting 16.67% Ordinary
1 at £1	Leandra Gabriel 16.67% Ordinary
1 at £1	Lisa Nock 16.67% Ordinary
1 at £1	Melissa Marcelle 16.67% Ordinary
1 at £1	Rosalyn Oloni-moyo 16.67% Ordinary
1 at £1	Shirley Cecile 16.67% Ordinary

Financials

Year	2014
Net Worth	-£169
Cash	£33,784
Current Liabilities	£40,070

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Termination of appointment of Shirley Cecile as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Sharon Wakeling as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Rosalyn Oloni-Moyo as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Novuyo Sibanda-Fundirav as a director (1 page)
9 February 2012	Termination of appointment of Gail Whiting as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Leandra Francillia Gabriel as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Lisa Nock as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Novuyo Sibanda-Fundirav as a director on 31 January 2012 (1 page)
9 February 2012	Termination of appointment of Shirley Cecile as a director (1 page)
9 February 2012	Termination of appointment of Leandra Gabriel as a director (1 page)
9 February 2012	Termination of appointment of Gail Whiting as a director (1 page)
9 February 2012	Termination of appointment of Melissa Marcelle as a director (1 page)
9 February 2012	Termination of appointment of Rosalyn Oloni-Moyo as a director (1 page)
9 February 2012	Termination of appointment of Lisa Nock as a director (1 page)
9 February 2012	Termination of appointment of Sharon Wakeling as a director (1 page)
9 February 2012	Termination of appointment of Melissa June Marcelle as a director on 31 January 2012 (1 page)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 6 (10 pages)
9 September 2011	Termination of appointment of Mike Knowles as a director (1 page)
9 September 2011	Termination of appointment of Jaana Montack as a director on 2 February 2011 (1 page)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 6 (10 pages)
9 September 2011	Termination of appointment of Cheryl Hilton as a director (1 page)
9 September 2011	Termination of appointment of Maureen Mungure as a director on 25 August 2011 (1 page)
9 September 2011	Termination of appointment of Mike Knowles as a director on 29 June 2011 (1 page)
9 September 2011	Termination of appointment of Jaana Montack as a director (1 page)
9 September 2011	Termination of appointment of Elijah Sembera as a director on 1 July 2011 (1 page)
9 September 2011	Termination of appointment of Cheryl Hilton as a director on 19 November 2010 (1 page)
9 September 2011	Termination of appointment of Maureen Mungure as a director (1 page)
9 September 2011	Termination of appointment of Elijah Sembera as a director (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 March 2011	Appointment of Miss Novuyo Sibanda-Fundirav as a director (2 pages)
31 March 2011	Appointment of Miss Novuyo Sibanda-Fundirav as a director (2 pages)
31 March 2011	Appointment of Miss Sharon Wakeling as a director (2 pages)
31 March 2011	Appointment of Miss Sharon Wakeling as a director (2 pages)
15 October 2010	Termination of appointment of Novuyo Sibanda-Fundirav as a director (1 page)
15 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (16 pages)
15 October 2010	Termination of appointment of Charles Hall as a director (1 page)
15 October 2010	Termination of appointment of Angel Abella as a director (1 page)
15 October 2010	Registered office address changed from Suite 33-39, 65 London Wall London Surrey EC2M 5TU on 15 October 2010 (1 page)
15 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
15 October 2010	Termination of appointment of Mark Eccleston as a director (1 page)
15 October 2010	Termination of appointment of Betty Adenekan as a director (1 page)
15 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
15 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
15 October 2010	Registered office address changed from Suite 33-39, 65 London Wall London Surrey EC2M 5TU on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
15 October 2010	Termination of appointment of Betty Adenekan as a director (1 page)
15 October 2010	Termination of appointment of Novuyo Sibanda-Fundirav as a director (1 page)
15 October 2010	Termination of appointment of Charles Hall as a director (1 page)
15 October 2010	Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
15 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (16 pages)
15 October 2010	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
15 October 2010	Termination of appointment of Mark Eccleston as a director (1 page)
15 October 2010	Termination of appointment of Angel Abella as a director (1 page)
24 September 2010	Appointment of Miss Melissa Marcelle as a director (2 pages)
24 September 2010	Appointment of Miss Melissa Marcelle as a director (2 pages)
13 August 2010	Termination of appointment of Osita Ugbolue as a director (1 page)
13 August 2010	Termination of appointment of Osita Ugbolue as a director (1 page)
12 July 2010	Appointment of Mr Mike Knowles as a director (2 pages)
12 July 2010	Appointment of Mr Mark Eccleston as a director (2 pages)
12 July 2010	Appointment of Mr Mark Eccleston as a director (2 pages)
12 July 2010	Appointment of Miss Betty Adenekan as a director (2 pages)
12 July 2010	Appointment of Miss Cheryl Hilton as a director (2 pages)
12 July 2010	Appointment of Mr Elijah Sembera as a director (2 pages)
12 July 2010	Appointment of Mr Elijah Sembera as a director (2 pages)
12 July 2010	Appointment of Miss Cheryl Hilton as a director (2 pages)
12 July 2010	Appointment of Mr Mike Knowles as a director (2 pages)
12 July 2010	Appointment of Miss Betty Adenekan as a director (2 pages)
12 July 2010	Appointment of Miss Jaana Montack as a director (2 pages)
12 July 2010	Appointment of Miss Jaana Montack as a director (2 pages)
12 July 2010	Appointment of Miss Leandra Gabriel as a director (2 pages)
12 July 2010	Appointment of Miss Leandra Gabriel as a director (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Appointment of Mrs Maureen Mungure as a director (2 pages)
24 May 2010	Appointment of Miss Shirley Cecile as a director (2 pages)
24 May 2010	Appointment of Miss Lisa Nock as a director (2 pages)
24 May 2010	Appointment of Miss Rosalyn Oloni-Moyo as a director (2 pages)
24 May 2010	Appointment of Miss Shirley Cecile as a director (2 pages)
24 May 2010	Appointment of Mrs Maureen Mungure as a director (2 pages)
24 May 2010	Appointment of Miss Novuyo Sibanda-Fundirav as a director (2 pages)
24 May 2010	Appointment of Miss Gail Whiting as a director (2 pages)
24 May 2010	Appointment of Miss Novuyo Sibanda-Fundirav as a director (2 pages)
24 May 2010	Appointment of Miss Gail Whiting as a director (2 pages)
24 May 2010	Appointment of Miss Rosalyn Oloni-Moyo as a director (2 pages)
24 May 2010	Appointment of Miss Angel Abella as a director (2 pages)
24 May 2010	Appointment of Miss Angel Abella as a director (2 pages)
24 May 2010	Appointment of Miss Lisa Nock as a director (2 pages)
12 January 2010	Appointment of Mr Osita Ugbolue as a director (2 pages)
12 January 2010	Appointment of Mr Osita Ugbolue as a director (2 pages)
20 August 2009	Company name changed gemma contracts LTD\certificate issued on 21/08/09 (2 pages)
20 August 2009	Company name changed gemma contracts LTD\certificate issued on 21/08/09 (2 pages)
13 August 2009	Return made up to 10/08/09; full list of members (5 pages)
13 August 2009	Director appointed mr charles hall (1 page)
13 August 2009	Director appointed mr charles hall (1 page)
13 August 2009	Return made up to 10/08/09; full list of members (5 pages)
12 August 2009	Director's change of particulars / cxc directors LIMITED / 11/08/2008 (1 page)
12 August 2009	Director's Change of Particulars / cxc directors LIMITED / 11/08/2008 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 97 godstone road; Area was: 29 godstone road, now: (1 page)
12 August 2009	Secretary's change of particulars / cxc secretaries LIMITED / 11/08/2008 (1 page)
12 August 2009	Secretary's Change of Particulars / cxc secretaries LIMITED / 11/08/2008 / Street was: 29 godstone road, now: 97 godstone road (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
14 August 2008	Director's Change of Particulars / cxc directors LIMITED / 11/08/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone rd; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE (1 page)
14 August 2008	Director's change of particulars / cxc directors LIMITED / 11/08/2007 (1 page)
24 July 2008	Amended accounts made up to 31 August 2007 (3 pages)
24 July 2008	Amended accounts made up to 31 August 2007 (3 pages)
14 May 2008	Accounts made up to 31 August 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
31 August 2007	Return made up to 10/08/07; full list of members (3 pages)
31 August 2007	Return made up to 10/08/07; full list of members (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
31 August 2007	Registered office changed on 31/08/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page)
10 August 2006	Incorporation (9 pages)

CXC Social 15 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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