X3X2X LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameX3X2X LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02154422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of X3X2X LIMITED?

    • (7487) /

    Where is X3X2X LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of X3X2X LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRETENTIOUS MOI? RECORDS LIMITEDMay 10, 1995May 10, 1995
    MATRIX PROMOTIONS 3.2. LIMITEDAug 12, 1987Aug 12, 1987

    What are the latest accounts for X3X2X LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for X3X2X LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exemption from auditors 01/10/2008
    RES13

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 384 26/10/05
    RES13

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed pretentious moi? Records LIMITED\certificate issued on 26/04/04
    2 pagesCERTNM

    Who are the officers of X3X2X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BBK REGISTRARS LIMITED
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Secretary
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    58207800006
    HARDING, Timothy Charles
    High Street
    Haddenham
    CB6 3XB Ely
    67c
    Cambridgeshire
    Director
    High Street
    Haddenham
    CB6 3XB Ely
    67c
    Cambridgeshire
    BritishCarer6110520003
    HARDING, Timothy Charles
    Cocoon 53 Lucerne Close
    Cherry Hinton
    CB1 4YR Cambridge
    Cambridgeshire
    Secretary
    Cocoon 53 Lucerne Close
    Cherry Hinton
    CB1 4YR Cambridge
    Cambridgeshire
    British6110520001
    PULHAM, Geoffrey William
    15a Norwich Street
    NR19 1BX Dereham
    Norfolk
    Secretary
    15a Norwich Street
    NR19 1BX Dereham
    Norfolk
    British15174430002
    HARDING, Henry
    Linden House London Road
    St Ives
    PE17 4EU Huntingdon
    Cambridgeshire
    Director
    Linden House London Road
    St Ives
    PE17 4EU Huntingdon
    Cambridgeshire
    BritishCompany Director7312050001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0