Xpedio Solutions Limited

Company Name	Xpedio Solutions Limited
Company Status	Dissolved
Company Number	04237093
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Names	Impalho Limited and Haygreen Associates Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mrs Christine Denman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(same day as company formation)
Role	Retired
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Director Name	Mr Douglas Frederick Denman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Secretary Name	Mr Douglas Frederick Denman
Nationality	British
Status	Closed
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	18 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 months (closed 16 April 2008)
Role	Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Homemead Farm Woolmonger Lane Blackmore Ingatestone Essex CM4 0JX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Built Up Area	Paslow Wood Common

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
29 November 2007	Application for striking-off (1 page)
7 August 2007	New director appointed (2 pages)
25 July 2007	Return made up to 19/06/07; no change of members (7 pages)
30 March 2007	Memorandum and Articles of Association (16 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 January 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
28 June 2006	Return made up to 19/06/06; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
13 April 2005	Ad 29/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2004	Return made up to 19/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
25 June 2003	Return made up to 19/06/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
19 June 2001	Incorporation (20 pages)

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