| Company Name | XPO Wholesales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08326058 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ishan Herath Mudiyanselage |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 15 August 2014(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 January 2017) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Southampton Way London SE5 7SX |
| Director Name | Mr Thanikan Mahadeva |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Burns Avenue Southall UB1 2LP |
| Secretary Name | Mr Thanikan Mahadeva |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Burns Avenue Southall UB1 2LP |
| Director Name | Miss Mahesha Madushani Appukuttige |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Srilanka |
| Status | Resigned |
| Appointed | 10 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 15 August 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Derby Road Croydon CR0 3SY |
Location
| Registered Address | 99 Southampton Way London SE5 7SX |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ishan Herath Mudiyanselage 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Termination of appointment of Mahesha Madushani Appukuttige as a director on 15 August 2014 (1 page) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from Flat 9 Bluebell Way Ilford Essex IG1 2GZ to 99 Southampton Way London SE5 7SX on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Flat 9 Bluebell Way Ilford Essex IG1 2GZ to 99 Southampton Way London SE5 7SX on 4 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Registered office address changed from Flat 9 Bluebell Way Ilford Essex IG1 2GZ to 99 Southampton Way London SE5 7SX on 4 November 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Mahesha Madushani Appukuttige as a director on 15 August 2014 (1 page) |
| 29 October 2014 | Appointment of Mr Ishan Herath Mudiyanselage as a director on 15 August 2014 (2 pages) |
| 29 October 2014 | Appointment of Mr Ishan Herath Mudiyanselage as a director on 15 August 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 March 2014 | Termination of appointment of Thanikan Mahadeva as a director (1 page) |
| 26 March 2014 | Termination of appointment of Thanikan Mahadeva as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of Thanikan Mahadeva as a secretary (1 page) |
| 26 March 2014 | Appointment of Miss Mahesha Madushani Appukuttige as a director (2 pages) |
| 26 March 2014 | Appointment of Miss Mahesha Madushani Appukuttige as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Thanikan Mahadeva as a director (1 page) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 25 September 2013 | Registered office address changed from 12 Burns Avenue Southall UB1 2LP England on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 12 Burns Avenue Southall UB1 2LP England on 25 September 2013 (1 page) |
| 11 December 2012 | Incorporation (25 pages) |
| 11 December 2012 | Incorporation (25 pages) |