Dissolved
Dissolved 2014-07-28
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Home > England & Wales Companies > XK8 ORGANISATION LIMITED
Company Information for XK8 ORGANISATION LIMITED
LONDON, EC2M 2PL,
|
Company Registration Number
 05413178 Private Limited Company
Dissolved 2014-07-28 |
Company Overview
About Xk8 Organisation Ltd
XK8 ORGANISATION LIMITED was founded on 2005-04-04 and had its registered office in London. The company was dissolved on the 2014-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| XK8 ORGANISATION LIMITED | |
| Legal Registered Office | |
| LONDON EC2M 2PL Other companies in EC2M | |
Filing Information
| Company Number | 05413178 | |
|---|---|---|
| Date formed | 2005-04-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2014-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 01:03:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XK8 ORGANISATION LIMITED
|
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Company Officers of XK8 ORGANISATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN STREET REGISTRARS LIMITED |
||
JEFFREY KARL DAVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARREN STREET NOMINEES LIMITED |
Director |
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| GEOFF LOVE (ENTERPRISES) LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1961-06-19 | Active | |
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| ASATOURS LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1988-09-30 | Active | |
| TAFFLES (U.K.) LIMITED | Company Secretary | 1997-07-28 | CURRENT | 1997-07-28 | Active | |
| FAI LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1996-11-29 | Active | |
| GLASSWORKS U.K. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1996-06-03 | Active | |
| SHELDON SHAPIRO & CO. LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
| MURRAY FILM PRODUCTIONS LIMITED | Company Secretary | 1996-04-19 | CURRENT | 1991-08-13 | Active | |
| S.L.C. ACCOUNTING SERVICES LIMITED | Company Secretary | 1995-12-31 | CURRENT | 1987-04-24 | Active - Proposal to Strike off | |
| DECEMBER PROPERTIES LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-21 | Active | |
| DINBAR U.K. LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1995-07-03 | Active | |
| WESTERN ORIENTAL COMPANY LIMITED | Company Secretary | 1994-11-02 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
| ISLAMIC ART CONSULTANTS LIMITED | Company Secretary | 1994-04-01 | CURRENT | 1993-02-26 | Active | |
| PEPONI EXPORTS LIMITED | Company Secretary | 1994-01-26 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| DUPRE PROPERTIES LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1984-05-23 | Active | |
| FULTON LEASING LIMITED | Company Secretary | 1992-11-18 | CURRENT | 1991-11-18 | Active | |
| FILMESSENCE LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1972-11-01 | Active | |
| RAY RATHBORNE FILMS LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1982-11-26 | Active | |
| 48 FALKLAND ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-04-22 | CURRENT | 2000-03-01 | Active | |
| 21ST CENTURY NOISE PROMOTIONS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2015-11-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KARL DAVY / 13/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 37 WARREN STREET LONDON W1T 6AD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/07/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 04/04/05-04/04/05 £ SI 99@1.00=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to XK8 ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-20 |
| Proposal to Strike Off | 2011-05-10 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against XK8 ORGANISATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XK8 ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of XK8 ORGANISATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XK8 ORGANISATION LIMITED
Income
Government Income
We have not found government income sources for XK8 ORGANISATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as XK8 ORGANISATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XK8 ORGANISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | XK8 ORGANISATION LIMITED | Event Date | 2011-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | XK8 ORGANISATION LIMITED | Event Date | 2010-05-04 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | XK8 ORGANISATION LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners LLP, Woodgate Studios, Second Floor, 2-8 Games Road, Cockfosters, Herts, EN4 9HN on 23 April 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners LLP, Woodgate Studios, Second Floor, 2-8 Games Road, Cockfosters, Herts, EN4 9HN no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 January 2012 Office Holder details: Lane Bednash, (IP No. 008882) of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD Person to contact with enquiries about the case: Lucy Azzopardi, Email: la@cmbpartnersllp.co.uk, Tel: 020 7831 2626. Lane Bednash , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XK8 ORGANISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XK8 ORGANISATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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