XL.COM LIMITED

Overview

Company Name	XL.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05048070
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2004
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XL.COM LIMITED?

(9999) /

Where is XL.COM LIMITED located?

Registered Office Address	Explorer House, Fleming Way Crawley RH10 9EA West Sussex
Undeliverable Registered Office Address	No

What were the previous names of XL.COM LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3394) LIMITED	Feb 18, 2004	Feb 18, 2004

What are the latest accounts for XL.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for XL.COM LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2009

Change of name notice

2 pages

CONNOT

Nov 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2009	RES15

Mar 20, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 02, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2008

legacy

1 pages

652a

Sep 29, 2008

legacy

1 pages

288b

Sep 05, 2008

legacy

2 pages

288a

Aug 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 27, 2008

Accounts made up to Oct 31, 2007

5 pages

Jun 20, 2008

legacy

3 pages

363a

Apr 10, 2008

legacy

5 pages

288a

Feb 19, 2008

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288c

Aug 30, 2007

Accounts made up to Oct 31, 2006

5 pages

Jul 12, 2007

legacy

1 pages

288c

Mar 09, 2007

legacy

2 pages

363a

Nov 06, 2006

legacy

1 pages

288c

Aug 10, 2006

legacy

1 pages

288b

Jul 28, 2006

legacy

2 pages

288a

Jul 28, 2006

legacy

2 pages

288a

Jul 19, 2006

Accounts made up to Oct 31, 2005

8 pages

Jul 14, 2006

legacy

1 pages

288b

Jul 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of XL.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Apr 01, 2008		Secretary	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey		British		Accountant	59274640002
SIGURDARSON, Halldor Explorer House Fleming Way RH10 9EA Crawley West Sussex	Jul 19, 2006		Director	Explorer House Fleming Way RH10 9EA Crawley West Sussex		Icelandic	1974-3	Company Director	103074260003
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Apr 01, 2008		Director	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	England	British	1958-9	Accountant	59274640002
BUDGEN, David Anthony Explorer House Fleming Way RH10 9EA Crawley West Sussex	Jul 19, 2006	Feb 15, 2008	Secretary	Explorer House Fleming Way RH10 9EA Crawley West Sussex		British			64883780003
ROBERTS, Paul 7 Foxglove Walk BN13 3TB Durrington West Sussex	Feb 19, 2005	Jul 13, 2006	Secretary	7 Foxglove Walk BN13 3TB Durrington West Sussex		British		Director	77113200002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 18, 2004	Feb 19, 2005	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ROBERTS, Paul 7 Foxglove Walk BN13 3TB Durrington West Sussex	Feb 19, 2005	Jul 13, 2006	Director	7 Foxglove Walk BN13 3TB Durrington West Sussex		British	1964-10	Director	77113200002
STEPHENSEN, Magnus Smaraflot 43 210 Gardabaer Iceland	Aug 01, 2008	Sep 23, 2008	Director	Smaraflot 43 210 Gardabaer Iceland		Other	1972-9	Director	126353840001
TOMLINSON, Steven John Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	Jan 12, 2005	Jul 31, 2006	Director	Wykeham Birchwood Grove Road RH15 0DL Burgess Hill West Sussex	United Kingdom	British	1959-6	Director	65357940003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Feb 18, 2004	Jan 13, 2005	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 18, 2004	Feb 19, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

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.
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