| Company Name | XMS Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417274 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Neil Stewart Wilson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Langley Place Billericay Essex CM12 0FR |
| Secretary Name | David Redgrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 43 Paslows Basildon Essex SS16 4LR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Moira Georgia Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Globe Wharf 205 Rotherhithe Street London SE16 5XX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,600 |
| Gross Profit | £48,600 |
| Net Worth | £8,642 |
| Current Liabilities | £11,896 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2003 | Application for striking-off (1 page) |
| 28 October 2002 | Return made up to 11/08/02; full list of members
|
| 9 July 2002 | New secretary appointed (2 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 11 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 14 November 2000 | Return made up to 11/08/00; full list of members
|
| 16 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 14 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 17 March 1999 | Accounting reference date extended from 31/08/98 to 31/01/99 (1 page) |
| 21 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 5 September 1997 | Ad 11/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Incorporation (17 pages) |