| Company Name | Xpedite Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736387 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gavin Sean Abrahams |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Tenterden Drive Hendon London NW4 1EA |
| Director Name | Mrs Frimette Abrahams |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tenterden Drive Hendon London NW4 1EA |
| Director Name | Mr Gavin Sean Abrahams |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tenterden Drive Hendon NW4 1EA |
| Director Name | Mr Gavin Sean Abrahams |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tenterden Drive Hendon NW4 1EA |
Location
| Registered Address | 19 Tenterden Drive Hendon London NW4 1EA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Gavin Sean Abrahams 70.00% Ordinary |
|---|---|
| 30 at £1 | Frimette Abrahams 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,826 |
| Cash | £15,281 |
| Current Liabilities | £11,455 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 March 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 25 March 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 24 September 2012 | Termination of appointment of Gavin Sean Abrahams as a director on 10 August 2011 (1 page) |
| 24 September 2012 | Termination of appointment of Gavin Abrahams as a director (1 page) |
| 24 September 2012 | Appointment of Mr Gavin Sean Abrahams as a director (2 pages) |
| 24 September 2012 | Appointment of Mr Gavin Sean Abrahams as a director on 10 August 2011 (2 pages) |
| 10 January 2012 | Appointment of Mrs Frimette Abrahams as a director (2 pages) |
| 10 January 2012 | Appointment of Mrs Frimette Abrahams as a director on 31 December 2011 (2 pages) |
| 12 August 2011 | Appointment of Mr Gavin Sean Abrahams as a director (2 pages) |
| 12 August 2011 | Termination of appointment of Gavin Abrahams as a director (1 page) |
| 12 August 2011 | Termination of appointment of Gavin Abrahams as a director (1 page) |
| 12 August 2011 | Appointment of Mr Gavin Sean Abrahams as a director (2 pages) |
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|