XCEDE GROUP INTERNATIONAL LIMITED
Overview
| Company Name | XCEDE GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08356900 |
| 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 XCEDE GROUP INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XCEDE GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 24 Eversholt Street NW1 1AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCEDE GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHSTREAM GROUP INTERNATIONAL LTD | Nov 16, 2018 | Nov 16, 2018 |
| EARTHSTREAM GLOBAL HOLDINGS LIMITED | Jan 11, 2013 | Jan 11, 2013 |
What are the latest accounts for XCEDE GROUP INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XCEDE GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
What are the latest filings for XCEDE GROUP INTERNATIONAL 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 | 1 pages | DS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Stephen James Smith as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarkis George Zeronian as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sarkis George Zeronian as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sarkis George Zeronian as a secretary on Apr 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of William John Charles Jacques as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed techstream group international LTD\certificate issued on 08/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of XCEDE GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZERONIAN, Sarkis George | Secretary | Eversholt Street NW1 1AD London 24 England | 309912530001 | |||||||
| GOODMAN, Andrew Graham | Director | Eversholt Street NW1 1AD London 24 England | England | British | 140699720001 | |||||
| MARSH, Adam | Director | Eversholt Street NW1 1AD London 24 England | Spain | British | 281723880001 | |||||
| SMITH, Stephen James | Director | Eversholt Street NW1 1AD London 24 England | England | British | 211770520001 | |||||
| ADEY, Philip Jeremy | Director | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | England | British | 162490070001 | |||||
| BEEKE, Paul Lincoln | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | United Kingdom | British | 176884180005 | |||||
| DAVIS, Alfred Morris | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 199127900001 | |||||
| DUQUENOY, Philip James | Director | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | England | British | 171689070001 | |||||
| FELL, Mike | Director | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | United Kingdom | British | 176884050001 | |||||
| HART, Paul James | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 104123390001 | |||||
| JACQUES, William John Charles | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 205790170001 | |||||
| MICHAELS, Simon Harvey | Director | St Martins Le Grand EC1A 4EN London 16 United Kingdom | United Kingdom | British | 110286730001 | |||||
| NASH, Ian Victor | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 76870830001 | |||||
| STROUTS, Paul Richard | Director | Scrutton Street EC2A 4RP London 28 | England | British | 193877220001 | |||||
| ZERONIAN, Sarkis George | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 309912660001 |
Who are the persons with significant control of XCEDE GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Techstream Group Holdings Limited | Apr 02, 2018 | 3-8 Carburton Street W1W 5AJ London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Beeke | Apr 06, 2016 | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of 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