| Company Name | Xpeednet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429401 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Meg Mojisola Omolayole |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2019(11 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Bruces Wharf Road Grays Essex RM17 6PF |
| Director Name | Mr Peter Omolayole |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Information Technology (It) |
| Country of Residence | England |
| Correspondence Address | 48 Bruces Wharf Road Grays Essex RM17 6PF |
| Secretary Name | Mojisola Omolayole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Bruces Wharf Road Grays Essex RM17 6PF |
Contact
| Website | www.xpeedcars.com |
|---|
Location
| Registered Address | 48 Bruces Wharf Road Grays Essex RM17 6PF |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Shareholders
| 2 at £1 | Peter Omolayole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £80 |
| Current Liabilities | £15,673 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2019 | Application to strike the company off the register (3 pages) |
| 19 April 2019 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
| 18 March 2019 | Notification of Meg Mojisola Omolayole as a person with significant control on 13 February 2018 (2 pages) |
| 18 March 2019 | Appointment of Mrs Meg Mojisola Omolayole as a director on 20 February 2019 (2 pages) |
| 18 March 2019 | Termination of appointment of Peter Omolayole as a director on 13 February 2018 (1 page) |
| 18 March 2019 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (11 pages) |
| 9 May 2014 | Registered office address changed from 82 Dalwood Street Camberwell London SE5 7DU on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 82 Dalwood Street Camberwell London SE5 7DU on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 82 Dalwood Street Camberwell London SE5 7DU on 9 May 2014 (1 page) |
| 2 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 August 2013 | Total exemption full accounts made up to 30 November 2012 (22 pages) |
| 31 August 2013 | Total exemption full accounts made up to 30 November 2012 (22 pages) |
| 15 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 15 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (21 pages) |
| 30 August 2012 | Total exemption full accounts made up to 30 November 2011 (21 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Termination of appointment of Mojisola Omolayole as a secretary (1 page) |
| 16 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Termination of appointment of Mojisola Omolayole as a secretary (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Peter Omolayole on 16 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Peter Omolayole on 16 November 2009 (2 pages) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Return made up to 30/11/08; full list of members (10 pages) |
| 7 September 2009 | Return made up to 30/11/08; full list of members (10 pages) |
| 19 February 2009 | Return made up to 16/11/08; full list of members (10 pages) |
| 19 February 2009 | Return made up to 16/11/08; full list of members (10 pages) |
| 16 November 2007 | Incorporation (17 pages) |
| 16 November 2007 | Incorporation (17 pages) |