XIMEX EXECUTIVE LIMITED

XIMEX EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXIMEX EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605867
    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 XIMEX EXECUTIVE LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XIMEX EXECUTIVE LIMITED located?

    Registered Office Address
    60 Cannon Street
    EC4N 6NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIMEX EXECUTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for XIMEX EXECUTIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XIMEX EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Director's details changed for Mrs Brenda Patricia Cocksedge on Dec 02, 2013

    2 pagesCH01

    Registered office address changed from * 12-16 Clerkenwell Road London EC1M 5PQ* on Nov 28, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Brenda Patricia Cocksedge on Dec 02, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 02, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Brenda Patricia Cocksedge on Dec 15, 2009

    2 pagesCH01

    Who are the officers of XIMEX EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKSEDGE, Brenda Patricia
    Cannon Street
    EC4N 6NP London
    60
    United Kingdom
    Director
    Cannon Street
    EC4N 6NP London
    60
    United Kingdom
    South AfricaBritishConsultant139217480004
    IMEX EXECUTIVE, LTD.
    Road Town
    FOREIGN Tortola
    Drake Chambers
    Bvi
    Director
    Road Town
    FOREIGN Tortola
    Drake Chambers
    Bvi
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291)
    Registration Number517098
    85561110001
    CLS SECRETARIES LTD
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    92406930001

    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