| Company Name | XOR Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705199 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Names | XOR Technologies Management Limited and XOR Professional Services Limited |
Directors
| Director Name | Mr Foiz Ahmed |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Meads Luton LU3 1RU |
| Director Name | Premkumar Subramanian |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 October 2008(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 June 2010) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Piper Way Ilford Essex IG1 4DB |
| Secretary Name | Nathan Maknight Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 June 2010) |
| Correspondence Address | 326a Limpsfield Road South Croydon Surrey CR2 9BX |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Catalyst House 720 Centennial Court Elstree Herts WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2010 | Change of name notice (2 pages) |
| 2 January 2010 | Change of name notice (2 pages) |
| 2 January 2010 | Company name changed xor professional services LIMITED\certificate issued on 02/01/10
|
| 2 January 2010 | Company name changed xor professional services LIMITED\certificate issued on 02/01/10
|
| 27 October 2009 | Appointment of Foiz Ahmed as a director (1 page) |
| 27 October 2009 | Appointment of Foiz Ahmed as a director (1 page) |
| 3 April 2009 | Company name changed xor technologies management LIMITED\certificate issued on 07/04/09 (2 pages) |
| 3 April 2009 | Company name changed xor technologies management LIMITED\certificate issued on 07/04/09 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from quay house 2 admirals way marsh wall london E14 9XG (1 page) |
| 31 March 2009 | Secretary appointed nathan maknight company secretarial LIMITED (1 page) |
| 31 March 2009 | Secretary appointed nathan maknight company secretarial LIMITED (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from quay house 2 admirals way marsh wall london E14 9XG (1 page) |
| 13 November 2008 | Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page) |
| 13 November 2008 | Ad 14/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 13 November 2008 | Accounting reference date extended from 30/09/2009 to 31/01/2010 (1 page) |
| 13 November 2008 | Ad 14/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 16 October 2008 | Director appointed premkumar subramanian (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 16 October 2008 | Director appointed premkumar subramanian (1 page) |
| 14 October 2008 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |
| 14 October 2008 | Appointment Terminated Director creditreform (directors) LIMITED (1 page) |
| 14 October 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 14 October 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 23 September 2008 | Incorporation (14 pages) |
| 23 September 2008 | Incorporation (14 pages) |