CXC SECRETARIES LTD
Overview
| Company Name | CXC SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05348785 |
| 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 SECRETARIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CXC SECRETARIES 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 SECRETARIES LTD?
| Company Name | From | Until |
|---|---|---|
| AOK EMERALD LTD | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for CXC SECRETARIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for CXC SECRETARIES 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 | ||||||||||
Termination of appointment of David Thomas as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Thomas on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cxc Hong Kong Pty Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Thomas Welsh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Thomas on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Thomas on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cxc Hong Kong Pty Ltd on Oct 07, 2009 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Lee Stuart Welsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Simon St John Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Collins as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CXC SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Charles Simon St John | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | England | British | 139323120001 | |||||||||||||
| AOK SERVICE CENTRE LTD | Secretary | 15 Rectory Road GU14 7BU Farnborough Hampshire | 75397840001 | |||||||||||||||
| CXC HONG KONG PTY LTD | Secretary | Room 1101-2, 11th Floor, Hsh Mong Kok Plaza 794-802 Nathan Road Mongkok Hong Kong |
| 121935680001 | ||||||||||||||
| COLLINS, Amanda | Director | Flat 4 16 St Stephens Gardens W2 5QX London | United Kingdom | British | 87097040001 | |||||||||||||
| MCMANNERS, Thomas William | Director | Treetops 15 Rectory Road GU14 7LX Farnborough Hampshire | England | British | 39579840002 | |||||||||||||
| THOMAS, David | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | British | 149429580002 | |||||||||||||
| WELSH, Thomas Lee Stuart | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | United Kingdom | British | 129126510001 | |||||||||||||
| CXC DIRECTORS LIMITED | Director | Suite A Quadrant House 31-67 Croydon Road CR3 6PB Caterham Surrey | 107955030001 |
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