Company NameXquisite Xtras Limited
Company StatusDissolved
Company Number05045391
CategoryPrivate Limited Company
Incorporation Date16 February 2004(20 years, 1 month ago)
Dissolution Date7 March 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLorraine Ann Peacock
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2004(same day as company formation)
RoleIFA
Correspondence Address12 Milsted Close
Moorside
Sunderland
Tyne & Wear
SR3 2RF
Director NameMr Brian Smith
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2004(same day as company formation)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address12 Milsted Close
Moorside
Sunderland
Tyne & Wear
SR3 2RF
Secretary NameLorraine Ann Peacock
NationalityBritish
StatusClosed
Appointed16 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Milsted Close
Moorside
Sunderland
Tyne & Wear
SR3 2RF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 February 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address24 Frederick Street
Sunderland
SR1 1LT
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
11 October 2005Application for striking-off (1 page)
24 February 2005Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 December 2004Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
16 February 2004Secretary resigned (1 page)