| Company Name | Ii Xl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845565 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Stephen Denby |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowan Brea 4 Nedderton Village Northumberland NE22 6AS |
| Director Name | Patricia Agatha Mary Hyndman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Manager Fitness Leisure |
| Correspondence Address | 111 Oaklands Drive Upperby Carlisle Cumbria CA2 4NQ |
| Secretary Name | Patricia Agatha Mary Hyndman |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Manager Fitness Leisure |
| Correspondence Address | 111 Oaklands Drive Upperby Carlisle Cumbria CA2 4NQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tindle Williamson Coliseum Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | Application for striking-off (1 page) |
| 14 January 2005 | Accounting reference date extended from 31/03/04 to 31/12/04 (1 page) |
| 4 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members
|
| 22 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Incorporation (16 pages) |