Company NameXolly Limited
Company StatusDissolved
Company Number06022076
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameAndrew Jensen
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(2 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Yew Close
Spennymoor
County Durham
DL16 7XY
Secretary NameJulie Jensen
NationalityBritish
StatusResigned
Appointed01 July 2007(6 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2012)
RoleCompany Director
Correspondence Address6 Yew Close
Spennymoor
County Durham
DL16 7XY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered Address6 Yew Close
Spennymoor
County Durham
DL16 7XY
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardSpennymoor
Built Up AreaSpennymoor

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2012Termination of appointment of Andrew Jensen as a director on 31 October 2012 (1 page)
5 December 2012Termination of appointment of Andrew Jensen as a director (1 page)
5 December 2012Termination of appointment of Julie Jensen as a secretary (1 page)
5 December 2012Termination of appointment of Julie Jensen as a secretary on 31 October 2012 (1 page)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
(6 pages)
13 December 2011Register(s) moved to registered office address (1 page)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
(6 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
(6 pages)
13 December 2011Register(s) moved to registered office address (1 page)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
26 January 2011Register inspection address has been changed (1 page)
26 January 2011Register inspection address has been changed (1 page)
26 January 2011Register(s) moved to registered inspection location (1 page)
26 January 2011Register(s) moved to registered inspection location (1 page)
25 January 2011Director's details changed for Andrew Jensen on 25 January 2011 (2 pages)
25 January 2011Director's details changed for Andrew Jensen on 25 January 2011 (2 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 14 May 2010 (2 pages)
14 May 2010Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 14 May 2010 (2 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009Return made up to 07/12/08; full list of members (3 pages)
14 January 2009Return made up to 07/12/08; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2007Return made up to 07/12/07; full list of members (2 pages)
28 December 2007Return made up to 07/12/07; full list of members (2 pages)
31 July 2007New secretary appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
16 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
16 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
16 April 2007Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 April 2007Ad 12/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
7 December 2006Incorporation (9 pages)
7 December 2006Incorporation (9 pages)