CXC SOCIAL 22 LTD

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

    Company NameCXC SOCIAL 22 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558041
    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 CXC SOCIAL 22 LTD?

    • (7414) /

    Where is CXC SOCIAL 22 LTD located?

    Registered Office Address
    Suite 33-39 65 London Wall
    London Wall Road
    EC2M 5TU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CXC SOCIAL 22 LTD?

    Previous Company Names
    Company NameFromUntil
    NEAR GLOW LIMITEDOct 09, 2002Oct 09, 2002

    What are the latest accounts for CXC SOCIAL 22 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for CXC SOCIAL 22 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Thomas as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Director's details changed for Mr David Thomas on Mar 20, 2010

    2 pagesCH01

    Appointment of Mr Charles Simon St John Hall as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed near glow LIMITED\certificate issued on 03/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2009

    Statement of capital on Nov 27, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Cxc Directors Limited on Oct 08, 2009

    2 pagesCH02

    Secretary's details changed for Cxc Secretaries Limited on Oct 08, 2009

    2 pagesCH04

    Appointment of Mr David Thomas as a director

    1 pagesAP01

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

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2004

    8 pagesAA

    legacy

    4 pages363a

    Who are the officers of CXC SOCIAL 22 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CXC SECRETARIES LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    United Kingdom
    Secretary
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05348785
    107953270007
    HALL, Charles Simon St John
    Suite 33-39 65 London Wall
    London Wall Road
    EC2M 5TU London
    Director
    Suite 33-39 65 London Wall
    London Wall Road
    EC2M 5TU London
    EnglandBritishFinace Director139323120001
    CXC DIRECTORS LIMITED
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    United Kingdom
    Director
    65 London Wall
    EC2M 5TU London
    Suites 33-39
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05370407
    107955030012
    COLLINS, Amanda
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    Secretary
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    BritishManager87097040001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    COLLINS, Amanda
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    Director
    Flat 4
    16 St Stephens Gardens
    W2 5QX London
    United KingdomBritishManager87097040001
    MULLAN, John
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    Director
    14 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    BritishAccountant68034900002
    THOMAS, David
    Suite 33-39 65 London Wall
    London Wall Road
    EC2M 5TU London
    Director
    Suite 33-39 65 London Wall
    London Wall Road
    EC2M 5TU London
    United KingdomBritishChairman149429580002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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