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X-SELL SALES CONSULTANCY LIMITED

X-SELL SALES CONSULTANCY LIMITED

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

    • Overview

    Company NameX-SELL SALES CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09609797
    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-SELL SALES CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is X-SELL SALES CONSULTANCY LIMITED located?

    Registered Office Address
    17 The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X-SELL SALES CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for X-SELL SALES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 15 Grays Close Paulerspury Towcester NN12 7PA England to 17 the Grove Bletchley Milton Keynes MK3 6BZ on Jul 28, 2018

    		1 pagesAD01

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Georgina Amanda Appleby on Feb 11, 2018

    		2 pagesCH01

    Director's details changed for Mr Jonathan Benjamin Appleby on Feb 11, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Registered office address changed from 6 Lastingham Grove Emerson Valley Milton Keynes Buckinghamshire MK4 2EA England to 15 Grays Close Paulerspury Towcester NN12 7PA on Aug 24, 2017

    		1 pagesAD01

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from 17 the Grove Bletchley Milton Keynes MK3 6BZ England to 6 Lastingham Grove Emerson Valley Milton Keynes Buckinghamshire MK4 2EA on Nov 30, 2016

    		1 pagesAD01

    Annual return made up to May 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Appointment of Mrs Georgina Amanda Appleby as a director on May 27, 2015

    		2 pagesAP01

    Appointment of Mr Jonathan Benjamin Appleby as a director on May 27, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 27, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 36-38 Rockingham Road Kettering Northamptonshire NN16 8JS United Kingdom to 17 the Grove Bletchley Milton Keynes MK3 6BZ on Jun 02, 2015

    		1 pagesAD01

    Termination of appointment of Marion Black as a director on May 27, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of X-SELL SALES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Georgina Amanda
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		United KingdomBritishDirector198258160002
    APPLEBY, Jonathan Benjamin
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		United KingdomBritishDirector198258120002
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X-SELL SALES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Benjamin Appleby
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		Apr 06, 2016
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Amanda Appleby
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		Apr 06, 2016
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    17
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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