Company NameProject X Limited
Company StatusDissolved
Company Number05817282
CategoryPrivate Limited Company
Incorporation Date15 May 2006(17 years, 11 months ago)
Dissolution Date26 August 2014 (9 years, 8 months ago)
Previous NamesSmart Property (St.Matthews Road) Limited and Project X Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Ben Harrison
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address17 Pembroke Avenue
Hove
East Sussex
BN3 5DA
Secretary NameMrs Talita Kathryn Harrison
NationalityBritish
StatusClosed
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Pembroke Avenue
Hove
East Sussex
BN3 5DA
Director NameMrs Talita Kathryn Harrison
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2009(3 years after company formation)
Appointment Duration5 years, 2 months (closed 26 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Pembroke Avenue
Hove
East Sussex
BN3 5DA

Location

Registered Address1-5 Nelson Street
Southend On Sea
Essex
SS1 1EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Ben Harrison
50.00%
Ordinary
10 at £1Talita Kathryn Harrison
50.00%
Ordinary

Financials

Year2014
Net Worth£74
Cash£100
Current Liabilities£26

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
30 April 2014Application to strike the company off the register (3 pages)
30 April 2014Application to strike the company off the register (3 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 20
(5 pages)
23 May 2013Annual return made up to 11 May 2013 with a full list of shareholders
Statement of capital on 2013-05-23
  • GBP 20
(5 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 July 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 January 2010Appointment of Mrs Talita Kathryn Harrison as a director (1 page)
11 January 2010Appointment of Mrs Talita Kathryn Harrison as a director (1 page)
14 May 2009Return made up to 11/05/09; full list of members (3 pages)
14 May 2009Return made up to 11/05/09; full list of members (3 pages)
27 February 2009Company name changed project x consulting LIMITED\certificate issued on 02/03/09 (2 pages)
27 February 2009Company name changed project x consulting LIMITED\certificate issued on 02/03/09 (2 pages)
21 October 2008Company name changed smart property (st.matthews road) LIMITED\certificate issued on 21/10/08 (2 pages)
21 October 2008Company name changed smart property (st.matthews road) LIMITED\certificate issued on 21/10/08 (2 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 August 2008Return made up to 11/05/08; full list of members (3 pages)
18 August 2008Return made up to 11/05/08; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
22 May 2007Return made up to 11/05/07; full list of members (2 pages)
22 May 2007Return made up to 11/05/07; full list of members (2 pages)
21 March 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
21 March 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
15 May 2006Incorporation (16 pages)
15 May 2006Incorporation (16 pages)