| Company Name | XE Commerce Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08409702 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Youngsam Kim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Korea, Republic Of |
| Correspondence Address | 9 194 Finchley Road London NW3 6BX |
| Director Name | Eurointer Ag (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
| Secretary Name | Bridgepoint Ag (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2013(same day as company formation) |
| Correspondence Address | Trust Company Complex Ajeltake Road Majuro Ajeltake Islands Mh96960 |
Location
| Registered Address | 9 194 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Bridgepoint Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £1,000 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2017 | Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 9 194 Finchley Road London NW3 6BX on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 9 194 Finchley Road London NW3 6BX on 19 April 2017 (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2017 | Application to strike the company off the register (2 pages) |
| 20 February 2017 | Application to strike the company off the register (2 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Incorporation (20 pages) |
| 19 February 2013 | Incorporation (20 pages) |