XCOM INTERNATIONAL LTD

XCOM INTERNATIONAL LTD

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

    Company NameXCOM INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09881003
    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 XCOM INTERNATIONAL LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is XCOM INTERNATIONAL LTD located?

    Registered Office Address
    221 Blackburn Road
    BB5 0AL Accrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCOM INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for XCOM INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Share Broker Ltd as a person with significant control on Sep 25, 2017

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    3 pagesCS01

    Registered office address changed from 19 Lever Street Unit 179 Manchester M1 1AN England to 221 Blackburn Road Accrington BB5 0AL on Jun 22, 2017

    1 pagesAD01

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 19 Lever Street Unit 179 Manchester M1 1AN on Dec 23, 2016

    1 pagesAD01

    Appointment of Mr Janos Ovari as a director on Dec 23, 2016

    2 pagesAP01

    Termination of appointment of Peter Paul Adam as a director on Dec 22, 2016

    1 pagesTM01

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of XCOM INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVARI, Janos
    Lever Street
    Unit 179
    M1 1AN Manchester
    19
    England
    Director
    Lever Street
    Unit 179
    M1 1AN Manchester
    19
    England
    EnglandHungarian221260780001
    ADAM, Peter Paul
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    Director
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    United KingdomAustrian200861440001

    Who are the persons with significant control of XCOM INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    CT10 1PB Broadstairs
    22
    England
    Apr 06, 2016
    York Street
    CT10 1PB Broadstairs
    22
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08448701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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