XMWEB LTD
Overview
| Company Name | XMWEB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XMWEB LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is XMWEB LTD located?
| Registered Office Address | 20th Floor Tolworth Tower Ewell Road KT6 7EL Surbiton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XMWEB LTD?
| Company Name | From | Until |
|---|---|---|
| IRONICTHOUGHT LIMITED | Jul 27, 2000 | Jul 27, 2000 |
What are the latest accounts for XMWEB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for XMWEB LTD?
| Annual Return |
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|---|
What are the latest filings for XMWEB LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 20Th Floor Tolworth Tower 20Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 42 Savery Drive Long Ditton Surbiton Surrey KT6 5RH England* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Garratt as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Mark Mills on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Garratt on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Mark Mills as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 Buxton Mews London SW4 6RH* on Sep 30, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of XMWEB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Mark Andrew | Secretary | 35 Dickens Close Hartley DA3 8DP Longfield Kent | British | Developer | 73440820002 | |||||
| MILLS, Andrew Mark | Director | Church Street North Marston MK18 3PH Buckingham Midsummer England | England | Australian | Manager | 154514650002 | ||||
| MILLS, Andrew Mark Phillip | Secretary | 3 Buxton Mews Clapham SW4 6RH London | British | 106121770001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAKER, Mark Andrew | Director | 35 Dickens Close Hartley DA3 8DP Longfield Kent | Great Britain | British | Developer | 73440820002 | ||||
| DE VILLIERS, James Michael Smuts | Director | 19 Essex Road DA3 7QL Longfield Kent | South African | Web Development And Design | 71135430003 | |||||
| GARRATT, Christopher | Director | 6 Rue De La Resistance Strassen FOREIGN Luxembourg L 8020 | Luxembourg | British | Trainer | 109464890001 | ||||
| GYULVESZY, Angela | Director | 10 George Eliot House Vauxhall Bridge Road SW1V 2SR London Greater London | United Kingdom | British | Investment Executive | 108861540001 | ||||
| MILLS, Andrew Mark Phillip | Director | 3 Buxton Mews Clapham SW4 6RH London | British | Developer | 106121770001 | |||||
| ROBERTS, Stephen James | Director | 16 Mount Pleasant NN12 7TL Yardley Goblon Northamptonshire | British | Consultant It | 85760060001 |
Does XMWEB LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 2006 Delivered On Nov 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 12, 2004 Delivered On May 19, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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