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X-BORDER INSIGHT LIMITED

X-BORDER INSIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameX-BORDER INSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09345793
    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-BORDER INSIGHT LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is X-BORDER INSIGHT LIMITED located?

    Registered Office Address
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X-BORDER INSIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for X-BORDER INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Appointment of Ms Suzanne Jane King as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mr Philip James Nelson as a director on Nov 30, 2017

    		2 pagesAP01

    Appointment of Mr Philip William Soar as a director on Nov 30, 2017

    		2 pagesAP01

    Cessation of Graeme Scott Mckenzie Howe as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Notification of Closerstill E-Commerce Limited as a person with significant control on Nov 30, 2017

    		2 pagesPSC02

    Cessation of Justin Gregory Opie as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Exhibition House Addison Bridge Place London W14 8XP on Dec 01, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 2 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on Dec 16, 2015

    		2 pagesAD01

    Termination of appointment of Amandeep Singh Duhra as a director on May 01, 2015

    		2 pagesTM01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		3 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of X-BORDER INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Graeme Scott Mckenzie
    KT7 0BU Thames Ditton
    2 Savile Close
    United Kingdom
    		Director
    KT7 0BU Thames Ditton
    2 Savile Close
    United Kingdom
    		EnglandBritish89321990001
    KING, Suzanne Jane
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		United KingdomBritish87195220001
    NELSON, Philip James
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		EnglandBritish160680290001
    OPIE, Justin Gregory
    GU9 8BY Farnham
    52 Lynch Road
    United Kingdom
    		Director
    GU9 8BY Farnham
    52 Lynch Road
    United Kingdom
    		EnglandBritish114673540001
    SOAR, Phil William
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		Director
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		EnglandBritish228588470001
    DUHRA, Amandeep Singh
    Burnham
    SL1 8DD Slough
    1 Hatchgate Gardens
    United Kingdom
    		Director
    Burnham
    SL1 8DD Slough
    1 Hatchgate Gardens
    United Kingdom
    		EnglandBritish117992350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X-BORDER INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Closerstill E-Commerce Limited
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		Nov 30, 2017
    Addison Bridge Place
    W14 8XP London
    Exhibition House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10878075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Scott Mckenzie Howe
    KT7 0BU Thames Ditton
    2 Saville Close
    Surrey
    		Apr 06, 2016
    KT7 0BU Thames Ditton
    2 Saville Close
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Gregory Opie
    GU9 8BY Farnham
    52 Lynch Road
    Surrey
    		Apr 06, 2016
    GU9 8BY Farnham
    52 Lynch Road
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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