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X SEASON LIMITED

X SEASON LIMITED

  • Overview
  • Summary
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  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameX SEASON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07692299
    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 SEASON LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is X SEASON LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for X SEASON 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

    Termination of appointment of Gold Index Management Limited as a secretary on Jul 05, 2012

    		1 pagesTM02

    Registered office address changed from Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF United Kingdom on Aug 30, 2012

    		1 pagesAD01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on Aug 20, 2012

    		1 pagesAD01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2012

    Statement of capital on Aug 07, 2012

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Gold Index Management Limited on Dec 08, 2011

    		1 pagesCH04

    Appointment of Miss Ting Zhao as a director on Jul 04, 2011

    		2 pagesAP01

    Termination of appointment of Han Liu as a director on Jul 04, 2011

    		1 pagesTM01

    Appointment of Mr Han Liu as a director

    		2 pagesAP01

    Termination of appointment of Yue Wu as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of X SEASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHAO, Ting
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		United KingdomChineseDirector165465150001
    GOLD INDEX MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7874974
    		161297390001
    LIU, Han
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    		Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    		EnglandChineseDirector115182820001
    WU, Yueming
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    		Director
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    		EnglandChineseDirector162143420001
    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