| Company Name | Xplan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230508 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Luke Christopher Williams |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 1 15 Abbeville Road Clapham South London SW4 9LA |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 1 15 Abbeville Road Clapham South London SW4 9LA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Director's change of particulars / luke williams / 11/07/2008 (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from st james house 9-15 st james road surbiton surrey KT6 4QH (1 page) |
| 15 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from flat 3 89 elgin avenue maida vale london W9 2DA (1 page) |
| 4 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |