| Company Name | Xroads Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090722 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Mrs Paramita Chakraborty |
|---|---|
| Status | Closed |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 West End Road South Ruislip HA4 6RD |
| Director Name | Mr Vamsi Kashyap Pelluri |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2011(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 June 2013) |
| Role | Consultants |
| Country of Residence | England |
| Correspondence Address | 356 West End Road Ruislip Middlesex HA4 6RD |
| Director Name | Mrs Paramita Chakraborty |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 356 West End Road Ruislip Middlesex HA4 6RD |
Location
| Registered Address | 356 West End Road South Ruislip HA4 6RD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-04-10
|
| 9 April 2012 | Termination of appointment of Paramita Chakraborty as a director on 31 December 2011 (1 page) |
| 9 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 April 2012 | Appointment of Mr Vamsi Pelluri as a director on 31 December 2011 (2 pages) |
| 9 April 2012 | Appointment of Mr Vamsi Pelluri as a director (2 pages) |
| 9 April 2012 | Termination of appointment of Paramita Chakraborty as a director (1 page) |
| 9 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from 87a, Wingsfield Way South Ruislip HA4 6RG England on 1 November 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 87a, Wingsfield Way South Ruislip HA4 6RG England on 1 November 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from 87a, Wingsfield Way South Ruislip HA4 6RG England on 1 November 2010 (1 page) |
| 1 November 2010 | Secretary's details changed for Mrs Paramita Chakraborty on 31 October 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Mrs Paramita Chakraborty on 31 October 2010 (2 pages) |
| 31 October 2010 | Secretary's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 31 October 2010 | Secretary's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 31 October 2010 | Secretary's details changed for Mrs Paramita Chakraborty on 1 June 2010 (2 pages) |
| 30 November 2009 | Incorporation (23 pages) |
| 30 November 2009 | Incorporation (23 pages) |