XWA LIMITED
Overview
| Company Name | XWA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XWA LIMITED?
- (7499) /
Where is XWA LIMITED located?
| Registered Office Address | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XWA LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEROX WEST AFRICA LIMITED | Oct 31, 1997 | Oct 31, 1997 |
| RANK XEROX WEST AFRICA LIMITED | Dec 08, 1995 | Dec 08, 1995 |
What are the latest accounts for XWA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for XWA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael John Barrett on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Marriott on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed xerox west africa LIMITED\certificate issued on 24/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of XWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Michael John | Secretary | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 64438340002 | ||||||
| BARRETT, Michael John | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | United Kingdom | British | 64438340002 | |||||
| MARRIOTT, Kevin | Director | Kingsmore House Nairdwood Lane HP16 0QQ Prestwood Buckinghamshire | England | British | 74121900001 | |||||
| SHEPHARD, Carole | Secretary | 1 Hillgrove Chalfont St. Peter SL9 0BT Gerrards Cross Buckinghamshire | British | 67994800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMO, Richard | Director | 19 Garden Ridge Chappaqua New York 10514 United States | British | 71120600001 | ||||||
| ASHWOOD, Perry Colin | Director | 96 Dropmore Road SL1 8EL Burnham Buckinghamshire | United Kingdom | British | 74413030001 | |||||
| BIBAUD, Bernard Philippe | Director | 1 Fairfax Road Chiswick W4 1EN London | French | 48794040001 | ||||||
| DRINKWATER, John Raymond | Director | Beechwood Knowle Hill GU25 4HZ Virginia Water Surrey | British | 56963970002 | ||||||
| FAJEMIROKUN, Oladele Oloyede, Chief(Dr) | Director | 4 Allen Avenue Ikeja Lagos Nigeria | Nigerian | 48412860001 | ||||||
| FELLOWS, Raymond Francis | Director | Bridge House Oxford Road UB8 1HS Uxbridge Middlesex | British | 95018080002 | ||||||
| HADDON, Laurence Lyndon | Director | Walnut Lea Beacon Hill Penn HP10 8NH High Wycombe Buckinghamshire | British | 7817410001 | ||||||
| HARDING, Roy Charles | Director | Walnut Tree House 19a Kiln Road RG14 2LS Newbury Berkshire | British | 79197400001 | ||||||
| LEITE, Gustavo | Director | 28 Cheval Place SW7 1ER London | Brazilian | 71342020001 | ||||||
| LIMOLI, Julie E | Director | 28 Calumet Lane IRISH Westport Conneticut 06880 United States Of America | Usa | 79197340001 | ||||||
| OZMEN, Sedat | Director | Flat 3 36 Hyde Park Gate SW7 5DW London | Turkish | 48818340001 |
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