X4I Limited

Company Name	X4I Limited
Company Status	Active
Company Number	06548540
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month ago)
Previous Name	Freightex Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Raoul Stewardson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Legal Attorney
Country of Residence	Belgium
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Secretary Name	Mr Peter Raoul Stewardson
Status	Current
Appointed	03 January 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Mr Simon Golan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 December 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Mr Andrew Scott Gravatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 December 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Doaa Abdel Fathallah
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 February 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Ariette Van Strien
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Director Name	Mrs Clare Capstick-Dale
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH

Secretary Name	Mr Andrew William Arbour
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Roland Gardens London SW7 3PL

Director Name	Mr James Alfred Sharman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH

Director Name	Mr Geoff Scott Kelley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2017(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH

Director Name	Mr Wesley Potter Wheeler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2019(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, 107 Power Road Chiswick London W4 5PY

Contact

Website	freightex.com
Telephone	01304 207700
Telephone region	Dover

Location

Registered Address	Ground Floor, 107 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Freightex Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (20 pages)
25 September 2023	Appointment of Mr James Mark Court as a director on 11 September 2023 (2 pages)
25 September 2023	Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023 (2 pages)
6 September 2023	Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023 (1 page)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (20 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
14 March 2022	Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
14 March 2022	Register(s) moved to registered inspection location The St Botolph Building, 138 Houndsditch London EC3A 7AR (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (18 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (17 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
19 March 2020	Appointment of Mrs Ariette Van Strien as a director on 20 January 2020 (2 pages)
27 February 2020	Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020 (1 page)
9 January 2020	Full accounts made up to 31 December 2018 (17 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
16 May 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 1 USD 127,851,406 (3 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
12 February 2019	Termination of appointment of Geoff Scott Kelley as a director on 6 February 2019 (1 page)
12 February 2019	Appointment of Doaa Abdel Fathallah as a director on 6 February 2019 (2 pages)
12 February 2019	Appointment of Mr Wesley Potter Wheeler as a director on 6 February 2019 (2 pages)
12 February 2019	Registered office address changed from 5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH to Ground Floor, 107 Power Road Chiswick London W4 5PY on 12 February 2019 (1 page)
21 January 2019	Appointment of Mr Simon Golan as a director on 27 December 2018 (2 pages)
3 January 2019	Appointment of Mr Andrew Scott Gravatt as a director on 27 December 2018 (2 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
21 December 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 December 2018	Cessation of Coyote Logistics Uk Limited as a person with significant control on 10 December 2018 (1 page)
20 December 2018	Notification of United Parcel Service, Inc. as a person with significant control on 10 December 2018 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of James Alfred Sharman as a director on 2 February 2018 (1 page)
14 March 2018	Change of details for Freightex Limited as a person with significant control on 14 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Geoff Scott Kelley as a director on 3 January 2017 (2 pages)
5 April 2017	Appointment of Mr James Alfred Sharman as a director on 3 January 2017 (2 pages)
5 April 2017	Appointment of Mr Geoff Scott Kelley as a director on 3 January 2017 (2 pages)
5 April 2017	Appointment of Mr James Alfred Sharman as a director on 3 January 2017 (2 pages)
5 April 2017	Appointment of Mr Peter Raoul Stewardson as a secretary on 3 January 2017 (2 pages)
5 April 2017	Appointment of Mr Peter Raoul Stewardson as a secretary on 3 January 2017 (2 pages)
4 April 2017	Appointment of Mr Peter Raoul Stewardson as a director on 3 January 2017 (2 pages)
4 April 2017	Termination of appointment of Andrew William Arbour as a secretary on 3 January 2017 (1 page)
4 April 2017	Termination of appointment of Clare Capstick-Dale as a director on 3 January 2017 (1 page)
4 April 2017	Termination of appointment of Clare Capstick-Dale as a director on 3 January 2017 (1 page)
4 April 2017	Appointment of Mr Peter Raoul Stewardson as a director on 3 January 2017 (2 pages)
4 April 2017	Termination of appointment of Andrew William Arbour as a secretary on 3 January 2017 (1 page)
6 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
9 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
3 June 2014	Company name changed freightex LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Change of name notice (2 pages)
3 June 2014	Company name changed freightex LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Registered office address changed from , 2.06 East Camber Building, Eastern Docks, Dover, Kent, CT16 1JA, United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 2.06 East Camber Building Eastern Docks Dover Kent CT16 1JA United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 2.06 East Camber Building Eastern Docks Dover Kent CT16 1JA United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Registered office address changed from 2.06 East Camber Building Port of Dover Dover Kent CT16 1JA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Clare Capstick-Dale on 29 March 2013 (2 pages)
2 April 2013	Director's details changed for Clare Capstick-Dale on 29 March 2013 (2 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Registered office address changed from 2.06 East Camber Building Port of Dover Dover Kent CT16 1JA United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from , 2.06 East Camber Building, Port of Dover, Dover, Kent, CT16 1JA, United Kingdom on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Director's details changed for Clare Capstick-Dale on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Clare Capstick-Dale on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Clare Capstick-Dale on 1 March 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
24 April 2011	Director's details changed for Clare Capstick-Dale on 15 June 2010 (2 pages)
24 April 2011	Director's details changed for Clare Capstick-Dale on 15 June 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Clare Capstick-Dale on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Clare Capstick-Dale on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Clare Capstick-Dale on 1 October 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 May 2009	Return made up to 29/03/09; full list of members (3 pages)
28 May 2009	Return made up to 29/03/09; full list of members (3 pages)
28 May 2009	Capitals not rolled up (1 page)
28 May 2009	Capitals not rolled up (1 page)
29 March 2008	Incorporation (12 pages)
29 March 2008	Incorporation (12 pages)

X4I Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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