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X DRIVER IDENTITIES LIMITED

X DRIVER IDENTITIES LIMITED

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

    • Overview

    Company NameX DRIVER IDENTITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11882174
    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 DRIVER IDENTITIES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is X DRIVER IDENTITIES LIMITED located?

    Registered Office Address
    Unit 1 Roy Humphrey Estate A140 Norwich-Ipswich Road
    Brome
    IP23 8AW Eye
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of X DRIVER IDENTITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    X DRIVER INDENTITIES LIMITEDMar 14, 2019Mar 14, 2019

    What are the latest filings for X DRIVER IDENTITIES 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 Robert Paul Smith as a director on May 26, 2020

    		1 pagesTM01

    Appointment of Mrs Justina Louise Williams as a director on May 26, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2020 with updates

    		5 pagesCS01

    Notification of Antony Paul Christopher Williams as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Change of details for Mr Robert Paul Smith as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 10,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2019

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 14, 2019

    Statement of capital on Mar 14, 2019

    • Capital: GBP 7,001
    		SH01
    View All Filings

    Who are the officers of X DRIVER IDENTITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Justina Louise
    Mill Lane
    Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm Barns
    Norfolk
    United Kingdom
    		Director
    Mill Lane
    Weybread
    IP21 5RS Diss
    Bramble Barn, Mill Farm Barns
    Norfolk
    United Kingdom
    		United KingdomBritish95384770005
    SMITH, Robert Paul
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish256350810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X DRIVER IDENTITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Paul Christopher Williams
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Mar 29, 2019
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert Paul Smith
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Mar 14, 2019
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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