XT HOLDING COMPANY LTD
Overview
| Company Name | XT HOLDING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07126885 |
| 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 XT HOLDING COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XT HOLDING COMPANY LTD located?
| Registered Office Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XT HOLDING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for XT HOLDING COMPANY LTD?
| Annual Return |
|
|---|
What are the latest filings for XT HOLDING COMPANY 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Laggan Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England* on Jan 06, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Westco Directors Ltd as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Jan 31, 2012 | 10 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XT HOLDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th United Kingdom |
| 140835500001 | ||||||||||
| HUGHES, Jason | Director | Stratigou Gkiani Timagia F.504 3101 Limassol 17 Cyprus | Cyprus | British | Business Consultant | 96511160001 | ||||||||
| LEPORI, Jane Paule | Director | Pregassona Via Probello 17 Ticino 6963 Switzerland | Switzerland | Swiss | Director | 151514500001 | ||||||||
| WESTCO DIRECTORS LTD | Director | 2nd Floor, 145-157 St John Street EC1V 4PY London Westbury England |
| 97038680001 |
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