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X LAND (GEOFFREY ROAD) LIMITED

X LAND (GEOFFREY ROAD) LIMITED

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

    • Overview

    Company NameX LAND (GEOFFREY ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05799777
    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 X LAND (GEOFFREY ROAD) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is X LAND (GEOFFREY ROAD) LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St John'S Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What were the previous names of X LAND (GEOFFREY ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & F LONDON LIMITEDApr 28, 2006Apr 28, 2006

    What are the latest accounts for X LAND (GEOFFREY ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for X LAND (GEOFFREY ROAD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for X LAND (GEOFFREY ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Eliott Williams on May 05, 2010

    		2 pagesCH01

    Secretary's details changed for Paul Eliott Williams on May 05, 2010

    		1 pagesCH03

    Director's details changed for Mr Adam Stephen Brockley on May 05, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed b & f london LIMITED\certificate issued on 01/05/08
    		2 pagesCERTNM

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of X LAND (GEOFFREY ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Paul Eliott
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		Secretary
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		British66360090001
    BROCKLEY, Adam Stephen
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		EnglandBritish94868790010
    WILLIAMS, Paul Eliott
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		Director
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    		EnglandBritish66360090001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    ANDREWS, Edward James
    9 Clarence Gate
    Repton Park Maner Road
    IG8 8GN Woodford Green
    Essex
    		Director
    9 Clarence Gate
    Repton Park Maner Road
    IG8 8GN Woodford Green
    Essex
    		British104695880001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    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.
    • license: CC0