CXC SOCIAL 21 LTD
Overview
| Company Name | CXC SOCIAL 21 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233935 |
| 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 CXC SOCIAL 21 LTD?
- (7414) /
Where is CXC SOCIAL 21 LTD located?
| Registered Office Address | Suites 33-39 65 London Wall EC2M 5TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CXC SOCIAL 21 LTD?
| Company Name | From | Until |
|---|---|---|
| WINTERLAND CONTRACTS LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for CXC SOCIAL 21 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CXC SOCIAL 21 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Charles Simon St John Hall as a director on Sep 17, 2010 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tracy Wray as a director on Mar 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Wilson as a director on Sep 14, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Spencer as a director on Nov 05, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Rufo as a director on Oct 12, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Creig Mckinlay as a director on May 20, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Clarke as a director on Oct 01, 2010 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Cxc Directors Limited on Oct 08, 2009 | 2 pages | CH02 | ||||||||||
Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Cxc Secretaries Limited on Oct 08, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Joanne Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Birt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Mckinlay as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Tracy Wray as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Birt as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of CXC SOCIAL 21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CXC SECRETARIES LIMITED | Secretary | 65 London Wall EC2M 5TU London Suites 33-39 England |
| 107953270007 | ||||||||||
| HALL, Charles Simon St John | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | England | British | 139323120001 | |||||||||
| CXC DIRECTORS LIMITED | Director | 65 London Wall EC2M 5TU London Suites 33-39 |
| 107955030012 | ||||||||||
| COLLINS, Amanda | Secretary | Flat 4 16 St Stephens Gardens W2 5QX London | British | 87097040001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BIRT, Jacqueline | Director | Suite 33-39 65 London Wall London Wall Road EC2M 5TU London | United Kingdom | British | 152817750001 | |||||||||
| CLARKE, Natalie | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | British | 151546040001 | |||||||||
| COLLINS, Amanda | Director | Flat 4 16 St Stephens Gardens W2 5QX London | United Kingdom | British | 87097040001 | |||||||||
| DAVIES, Joanne | Director | Suite 33-39 65 London Wall London Wall Road EC2M 5TU London | United Kingdom | British | 151530840001 | |||||||||
| HALL, Charles Simon St John | Director | Suite 33-39 65 London Wall London Wall Road EC2M 5TU London | England | British | 139323120001 | |||||||||
| MCKINLAY, Brian Creig | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | New Zealand | 152859080001 | |||||||||
| MULLAN, John | Director | 14 Stangrove Road TN8 5HT Edenbridge Kent | British | 68034900002 | ||||||||||
| RUFO, Claire | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | Canadian | 151530820001 | |||||||||
| SPENCER, Karen | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | England | British | 151546600001 | |||||||||
| THOMAS, David | Director | Suite 33-39 65 London Wall London Wall Road EC2M 5TU London | United Kingdom | British | 149429580002 | |||||||||
| WILSON, Angela | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | British | 151530850001 | |||||||||
| WRAY, Tracy | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | British | 152856410001 | |||||||||
| BRIGHTON DIRECTOR LTD | 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