| Company Name | CXO Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07124638 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Michelle Smith |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(10 months after company formation) |
| Appointment Duration | 4 years (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | Cxo Limited 145-157 St. John Street London EC1V 4PY |
| Director Name | Mr Ronan Anthony Smith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 August 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cxo Limited 145-157 St. John Street London EC1V 4PY |
| Director Name | Mr Ronan Anthony Smith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cxo Limited 145-157 St. John Street London EC1V 4PY |
| Director Name | Mrs Michelle Smith |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cxo Limited 145-157 St. John Street London EC1V 4PY |
| Secretary Name | Mr Ronan Anthony Smith |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2010(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 November 2010) |
| Role | Company Director |
| Correspondence Address | Glebe House Pound Lane Clanfield OX18 2QZ |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | M. Smith 90.00% Ordinary |
|---|---|
| 1 at £1 | R. Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £212,718 |
| Net Worth | £39,062 |
| Current Liabilities | £2,763 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 April 2013 | Termination of appointment of Michelle Smith as a director (1 page) |
| 26 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Appointment of Mr Ronan Anthony Smith as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Ronan Smith as a director (1 page) |
| 19 December 2012 | Current accounting period extended from 31 January 2013 to 30 July 2013 (1 page) |
| 17 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Termination of appointment of Ronan Smith as a secretary (1 page) |
| 10 November 2010 | Appointment of Mrs Michelle Smith as a secretary (2 pages) |
| 12 April 2010 | Director's details changed for Michelle Smith on 11 April 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from Cxo Limited 145-157 St. John Street London EC1V 4PY England on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Glebe House Pound Lane Clanfield OX18 2QZ England on 12 April 2010 (1 page) |
| 12 April 2010 | Director's details changed for Ronan Anthony Smith on 11 April 2010 (2 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 25 January 2010 | Appointment of Mr Ronan Anthony Smith as a secretary (1 page) |
| 25 January 2010 | Appointment of Michelle Smith as a director (2 pages) |
| 13 January 2010 | Incorporation
|