Dissolved
Dissolved 2017-05-15
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Company Information for CLOUDXL NETWORKS LIMITED
LONDON, UNITED KINGDOM, WC1R,
|
Company Registration Number
 05995040 Private Limited Company
Dissolved 2017-05-15 |
Company Overview
About Cloudxl Networks Ltd
CLOUDXL NETWORKS LIMITED was founded on 2006-11-10 and had its registered office in London. The company was dissolved on the 2017-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLOUDXL NETWORKS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05995040 | |
|---|---|---|
| Date formed | 2006-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-05-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 09:33:39 |
| Companies House |
|
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Company Officers of CLOUDXL NETWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA DYER BARTLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUE ALEXANDER |
Director | ||
DAVID BREITH |
Director | ||
SHARON MASSEY |
Company Secretary | ||
JOHN HADEN HARRIS |
Director | ||
PHILIP JOHN HATTON |
Director | ||
SHARON MASSEY |
Director | ||
IAN DAVID BREWER |
Director | ||
RAYMOND JOHN MASSEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED | Director | 2015-03-01 | CURRENT | 1998-10-26 | Dissolved 2016-02-02 | |
| CLICKS MEDIA STUDIOS LTD | Director | 2015-03-01 | CURRENT | 2008-01-23 | Dissolved 2016-07-05 | |
| DARKSIDE ANIMATION LIMITED | Director | 2015-03-01 | CURRENT | 2000-01-11 | Dissolved 2016-07-05 | |
| CLOUDXL LIMITED | Director | 2015-03-01 | CURRENT | 1997-10-02 | Dissolved 2017-05-14 | |
| CLOUDXL SUPPORT LIMITED | Director | 2015-03-01 | CURRENT | 2006-11-10 | Dissolved 2017-05-14 | |
| COMS.COM LIMITED | Director | 2015-03-01 | CURRENT | 2003-09-26 | Dissolved 2018-01-04 | |
| COMS MOBILE LIMITED | Director | 2015-03-01 | CURRENT | 2002-04-03 | Dissolved 2017-05-14 | |
| NETWORK RESOURCE GROUP LIMITED | Director | 2015-03-01 | CURRENT | 2007-12-05 | Dissolved 2018-01-13 | |
| NETWORK RESOURCE LIMITED | Director | 2015-03-01 | CURRENT | 1988-11-25 | Dissolved 2017-05-14 | |
| SMARTER MOBILE UK LIMITED | Director | 2015-03-01 | CURRENT | 2007-11-14 | Dissolved 2017-05-15 | |
| SYSTEM ONLINE LIMITED | Director | 2015-03-01 | CURRENT | 1998-02-16 | Dissolved 2017-05-16 | |
| COMS CARRIER SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2014-08-07 | Dissolved 2017-05-14 | |
| COMS ENTERPRISE LIMITED | Director | 2015-03-01 | CURRENT | 2012-04-19 | Dissolved 2017-04-25 | |
| SMARTSPACE SOFTWARE PLC | Director | 2013-10-11 | CURRENT | 2005-01-13 | Active | |
| TRAFALGAR LIMITED | Director | 1991-07-29 | CURRENT | 1984-12-14 | Active |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM BEACON HOUSE, STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE ALEXANDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O COMS ACADEMY PLACE 1 - 9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND | |
| AA01 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON ESSEX SS14 3GL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON MASSEY | |
| AP01 | DIRECTOR APPOINTED MRS SUE ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MR DAVID BREITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MASSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES15 | CHANGE OF NAME 02/07/2012 | |
| CERTNM | COMPANY NAME CHANGED ACTIMAX NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/12 | |
| RES01 | ADOPT ARTICLES 18/04/2012 | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID BREWER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 88(2)R | AD 10/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CLOUDXL NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLOUDXL NETWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDXL NETWORKS LIMITED
Intangible Assets
Patents
We have not found any records of CLOUDXL NETWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLOUDXL NETWORKS LIMITED
Income
Government Income
We have not found government income sources for CLOUDXL NETWORKS 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 (61100 - Wired telecommunications activities) as CLOUDXL NETWORKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLOUDXL NETWORKS 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 | ||
|---|---|---|---|
| Defending party | CLOUDXL NETWORKS LIMITED | Event Date | |
| Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 21 March 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Date of Appointment: 28 January 2016 Current registered offices: Second Floor, 3 Field Court, Grays Inn, London WC1R 5EF Trading addresses: Beacon House, Stockenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE 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 Companies will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 24 January 2017 at the following times, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companies property has been disposed of, and to consider the following resolution: That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: William Antony Batty : Insolvency Practitioner Number: 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDXL NETWORKS 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 CLOUDXL NETWORKS 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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