4 XRM LIMITED
Overview
| Company Name | 4 XRM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475333 |
| 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 4 XRM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is 4 XRM LIMITED located?
| Registered Office Address | Phoenix Yard Upper Brown Street LE1 5TE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 XRM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERO SOLUTIONS LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for 4 XRM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 4 XRM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 4 XRM LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Millstone Lane Leicester LE1 5JN United Kingdom on Apr 21, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter David Oliver as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olav Nedrelid as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Robinson as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Robinson as a secretary on Mar 08, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter David Oliver as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Mclaren as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 16/17 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom on Mar 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Unit 1 Kimcote Court Walton Road Lutterworth Leicestershire LE17 5RU on Jul 07, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Olav Nedrelid as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 4 XRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Scott | Director | Main Street Houghton-On-The-Hill LE7 9GE Leicester 15 England | England | British | 70942280004 | |||||
| DAVIDSON, Rachel | Secretary | Greenwich Close Narborough LE19 3FN Leicester 7 Leicestershire United Kingdom | British | 105626460004 | ||||||
| ROBINSON, David John | Secretary | 12 Bluebell Drive CV12 0GE Bedworth Warwickshire | British | 109677190001 | ||||||
| BANKS, Ian Kevin | Director | 10 Woodstock Road Walmer CT14 7EW Deal Kent | British | 105626440002 | ||||||
| DAVIDSON, Steven | Director | Greenwich Close Narborough LE19 3FN Leicester 7 Leicestershire United Kingdom | British | 105626450004 | ||||||
| NEDRELID, Olav | Director | Millstone Lane LE1 5JN Leicester 38 United Kingdom | China | Norwegian | 156504280001 | |||||
| OLIVER, Peter David | Director | The Mill House 55 The Green Lubenham LE16 9TD Market Harborough Leicestershire | United Kingdom | British | 109677260001 | |||||
| ROBINSON, David John | Director | 12 Bluebell Drive CV12 0GE Bedworth Warwickshire | England | British | 109677190001 |
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