Company NameX Rev Media Ltd
Company StatusDissolved
Company Number09050880
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Shahzad Ahmad
Date of BirthAugust 1979 (Born 44 years ago)
NationalityPakistani
StatusClosed
Appointed03 July 2015(1 year, 1 month after company formation)
Appointment Duration1 year (closed 05 July 2016)
RoleBusiness
Country of ResidenceEngland
Correspondence Address29th Floor 1 Canada Square
London
E14 5DY
Director NameBrian Michael Buckley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2795 Peachtree Road Ne
1608 Gallery
Atlanta
Ga
30305
Director NameMr Byron Malik Sachdev
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2015(1 year, 1 month after company formation)
Appointment Duration1 day (resigned 03 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29th Floor 1 Canada Square
London
E14 5DY

Location

Registered Address29th Floor 1 Canada Square
London
E14 5DY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Byron Malik Sachdev
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
18 November 2015Termination of appointment of Byron Malik Sachdev as a director on 3 July 2015 (1 page)
18 November 2015Appointment of Mr Shahzad Ahmad as a director on 3 July 2015 (2 pages)
18 November 2015Appointment of Mr Shahzad Ahmad as a director on 3 July 2015 (2 pages)
18 November 2015Termination of appointment of Byron Malik Sachdev as a director on 3 July 2015 (1 page)
2 November 2015Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 29th Floor 1 Canada Square London E14 5DY on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 29th Floor 1 Canada Square London E14 5DY on 2 November 2015 (1 page)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
2 July 2015Termination of appointment of Brian Michael Buckley as a director on 2 July 2015 (1 page)
2 July 2015Appointment of Mr Byron Malik Sachdev as a director on 2 July 2015 (2 pages)
2 July 2015Termination of appointment of Brian Michael Buckley as a director on 2 July 2015 (1 page)
2 July 2015Appointment of Mr Byron Malik Sachdev as a director on 2 July 2015 (2 pages)
2 July 2015Termination of appointment of Brian Michael Buckley as a director on 2 July 2015 (1 page)
2 July 2015Appointment of Mr Byron Malik Sachdev as a director on 2 July 2015 (2 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
21 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)