Xelplex Limited

Company Name	Xelplex Limited
Company Status	Dissolved
Company Number	06824988
Category	Private Limited Company
Incorporation Date	19 February 2009(15 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alf Thome
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Montpelier Park Edinburgh EH10 4LU Scotland

Director Name	Ms Mandeep Kaur Badyal
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(1 day after company formation)
Appointment Duration	8 years, 3 months (closed 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslemere 4 Summerhill Road Dartford Kent DA1 2LP

Director Name	Mr Jonathan Nigel Clogstoun-Willmott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(1 month after company formation)
Appointment Duration	3 years (resigned 30 March 2012)
Role	Franchise Development Director
Country of Residence	Scotland
Correspondence Address	40/5 Corstorphine Rd Edinburgh Midlothian EH12 6HS Scotland

Contact

Website	www.xelplex.net

Location

Registered Address	276 London Road Westcliff-On-Sea Essex SS0 7JG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £0.5	Jonathan Clogstoun-willmott 5.00% Ordinary
10 at £0.5	Mnsb LTD 5.00% Ordinary
90 at £0.5	Alf Thome 45.00% Ordinary
90 at £0.5	Mandeep Kaur 45.00% Ordinary

Financials

Year	2014
Net Worth	-£5,604
Current Liabilities	£5,604

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
6 September 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
21 August 2012	Termination of appointment of Jonathan Clogstoun-Willmott as a director (1 page)
21 August 2012	Termination of appointment of Jonathan Clogstoun-Willmott as a director (1 page)
19 July 2012	Compulsory strike-off action has been suspended (1 page)
19 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
28 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Sub-division of shares on 29 June 2011 (5 pages)
26 August 2011	Sub-division of shares on 29 June 2011 (5 pages)
19 July 2011	Resolutions RES13 ‐ Company business, inc share cap, sub division 29/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2011	Memorandum and Articles of Association (26 pages)
19 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 168,000 (4 pages)
19 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 168,000 (4 pages)
19 July 2011	Memorandum and Articles of Association (26 pages)
19 July 2011	Resolutions RES13 ‐ Company business, inc share cap, sub division 29/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
9 December 2010	Director's details changed for Ms Mandeep Kaur on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ms Mandeep Kaur on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ms Mandeep Kaur on 9 December 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 March 2010	Director's details changed for Mr Jonathan Nigel Clogstoun-Willmott on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Ms Mandeep Kaur on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Alf Thome on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Jonathan Nigel Clogstoun-Willmott on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Alf Thome on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Jonathan Nigel Clogstoun-Willmott on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ms Mandeep Kaur on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Alf Thome on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Ms Mandeep Kaur on 1 March 2010 (2 pages)
4 September 2009	Director's change of particulars / mandeep badyal / 20/02/2009 (2 pages)
4 September 2009	Director's change of particulars / mandeep badyal / 20/02/2009 (2 pages)
21 August 2009	Director appointed mrs mandeep kaur badyal (1 page)
21 August 2009	Director appointed mrs mandeep kaur badyal (1 page)
27 March 2009	Director appointed mr jonathon nigel clogstoun-willmott (1 page)
27 March 2009	Director appointed mr jonathon nigel clogstoun-willmott (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, the meridian 4 copthall house, station square, coventry, west midlands, CV1 2FL (1 page)
5 March 2009	Registered office changed on 05/03/2009 from, the meridian 4 copthall house, station square, coventry, west midlands, CV1 2FL (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, haslemere 4 summerhill road, dartford, kent, DA1 2LP, england (1 page)
23 February 2009	Registered office changed on 23/02/2009 from, haslemere 4 summerhill road, dartford, kent, DA1 2LP, england (1 page)
19 February 2009	Incorporation (13 pages)
19 February 2009	Incorporation (13 pages)

Xelplex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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