College Road
London
SE21 7LZ
Secretary Name | Archana Baweja |
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Nationality | Indian |
Status | Closed |
Appointed | 18 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Stonehills Court College Road London SE21 7LZ |
Director Name | Dr David Charles Chilvers |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | White Rose Cottage 281 Reading Road Henley On Thames Oxfordshire RG9 1EL |
Director Name | Mr Gareth Thomas |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Role | Director Corporate Development |
Country of Residence | United Kingdom |
Correspondence Address | 34 Esmond Road London W4 1JQ |
Director Name | Ms Claire Hodson |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2010(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 May 2011) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Evenjobb Presteigne Powys LD8 2SD Wales |
Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Xpedite Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,000 |
Cash | £5,100 |
Current Liabilities | £100 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2012 | Application to strike the company off the register (3 pages) |
24 August 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Termination of appointment of David Charles Chilvers as a director on 18 May 2012 (1 page) |
1 June 2012 | Termination of appointment of David Chilvers as a director (1 page) |
17 February 2012 | Secretary's details changed for Archana Baweja on 17 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Archana Baweja on 17 February 2012 (2 pages) |
17 February 2012 | Secretary's details changed for Archana Baweja on 17 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Archana Baweja on 17 February 2012 (2 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
8 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
18 May 2011 | Termination of appointment of Claire Hodson as a director (1 page) |
18 May 2011 | Termination of appointment of Claire Hodson as a director (1 page) |
29 December 2010 | Director's details changed for Ms Claire Hodson on 1 November 2010 (2 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Director's details changed for Ms Claire Hodson on 1 November 2010 (2 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Registered office address changed from 6Th Floor West Wing 250 Euston Road London NW1 2PQ on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from 6th Floor West Wing 250 Euston Road London NW1 2PQ on 21 December 2010 (1 page) |
2 September 2010 | Full accounts made up to 31 March 2010 (9 pages) |
2 September 2010 | Full accounts made up to 31 March 2010 (9 pages) |
14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for David Charles Chilvers on 18 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Archana Baweja on 18 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Archana Baweja on 18 December 2009 (2 pages) |
14 January 2010 | Director's details changed for David Charles Chilvers on 18 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Appointment of Ms Claire Hodson as a director (2 pages) |
8 January 2010 | Appointment of Ms Claire Hodson as a director (2 pages) |
23 December 2009 | Termination of appointment of Gareth Thomas as a director (1 page) |
23 December 2009 | Termination of appointment of Gareth Thomas as a director (1 page) |
13 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
13 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
19 February 2009 | Director and Secretary's Change of Particulars / archana goel / 09/02/2009 / Surname was: goel, now: baweja (1 page) |
19 February 2009 | Director and secretary's change of particulars / archana goel / 09/02/2009 (1 page) |
18 December 2008 | Incorporation (21 pages) |
18 December 2008 | Incorporation (21 pages) |