TX

THE X-LEISURE CORPORATION LIMITED

Dissolved

Company number 06049309

London · Incorporated 11 January 2007

52 Grosvenor Gardens, London, SW1W 0AU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 645 LIMITED · 11 January 2007 – 22 January 2007

Previous registered addresses

10 Lower Grosvenor Place London SW1W 0EN · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STAVELEY, Charles Andrew Rover
Director
1 October 2008
DF
DESAI, Falguni Rameshchandra
Secretary
16 January 2007
PX
PULLEN, Xavier
Director
16 January 2007
BM
BARBER, Martin
Director · Resigned
16 January 2007
GP
GERBEAU, Pierre- Yves
Director · Resigned
16 January 2007
SW
SUNNUCKS, William D'Urban
Director · Resigned
16 January 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
11 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2011 View
Gazette Notice Voluntary
Gazette
28 September 2010 View
Dissolution Application Strike Off Company
Dissolution
16 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
11 January 2008 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Address
13 February 2007 View
Legacy
Accounts
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Change Of Name Company
Change Of Name
22 January 2007 View
Incorporation Company
Incorporation
11 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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