XAP Limited

Company Name	XAP Limited
Company Status	Dissolved
Company Number	06802823
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 3 months ago)
Dissolution Date	3 November 2011 (12 years, 5 months ago)
Previous Name	Arise Pictures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Pettit
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Keble House Manor Fields, Putney London SW15 3LS

Director Name	Mr David Allan Raymond
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2009(8 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 03 November 2011)
Role	Film-TV Producer
Country of Residence	United Kingdom
Correspondence Address	5 Keble House Manor Fields Putney London SW15 3LS

Secretary Name	Edward William Fellows
Nationality	British
Status	Closed
Appointed	26 October 2009(9 months after company formation)
Appointment Duration	2 years (closed 03 November 2011)
Role	Company Director
Correspondence Address	5 Keble House Manor Fields Putney London SW15 3LS

Secretary Name	Christina Jane Pettit
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Keble House, Manor Fields London SW15 3LS

Director Name	Tanaz Dizadji
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(7 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Keble House Manor Fields Putney London SW15 3LS

Location

Registered Address	Global House 1 Ashley Avenue Epsom KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

3 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2011	Final Gazette dissolved following liquidation (1 page)
3 August 2011	Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2011	Return of final meeting in a members' voluntary winding up (4 pages)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17 (1 page)
5 October 2010	Registered office address changed from 5 Keble House Manor Fields Putney London SW15 3LS on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 5 Keble House Manor Fields Putney London SW15 3LS on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 5 Keble House Manor Fields Putney London SW15 3LS on 5 October 2010 (2 pages)
25 September 2010	Appointment of a voluntary liquidator (1 page)
25 September 2010	Declaration of solvency (3 pages)
25 September 2010	Declaration of solvency (3 pages)
25 September 2010	Appointment of a voluntary liquidator (1 page)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Change of name notice (2 pages)
13 May 2010	Company name changed arise pictures LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (2 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (2 pages)
22 March 2010	Termination of appointment of Tanaz Dizadji as a director (1 page)
22 March 2010	Termination of appointment of Tanaz Dizadji as a director (1 page)
8 February 2010	Director's details changed for Tanaz Dizadji on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
8 February 2010	Director's details changed for Tanaz Dizadji on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 1,000 (5 pages)
8 February 2010	Director's details changed for Tanaz Dizadji on 8 February 2010 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2009	Appointment of Edward William Fellows as a secretary (3 pages)
14 November 2009	Appointment of Edward William Fellows as a secretary (3 pages)
14 November 2009	Appointment of Mr David Allan Raymond as a director (3 pages)
14 November 2009	Termination of appointment of Christina Pettit as a secretary (2 pages)
14 November 2009	Termination of appointment of Christina Pettit as a secretary (2 pages)
14 November 2009	Appointment of Mr David Allan Raymond as a director (3 pages)
3 November 2009	Termination of appointment of Christina Pettit as a secretary (1 page)
3 November 2009	Termination of appointment of Christina Pettit as a secretary (1 page)
10 September 2009	Director appointed tanaz dizadji (2 pages)
10 September 2009	Director appointed tanaz dizadji (2 pages)
1 April 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
1 April 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
27 January 2009	Incorporation (19 pages)
27 January 2009	Incorporation (19 pages)

XAP Limited

Business Activity

Directors

Location

Accounts

Filing History

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