XUK CO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XUK CO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XUK CO 2 LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312790. The accounts status is FULL.
XUK CO 2 LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312790. The accounts status is FULL.
XUK CO 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-23 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2007-12-31 | RESIGNED | ||
| MR MOEEZ MUSTAFA ALIBHAI | Aug 1974 | British | Director | 2011-07-14 UNTIL 2012-03-09 | RESIGNED |
| ADELE THERESA BROWNE | Nov 1968 | British | Director | 2004-12-14 UNTIL 2008-06-06 | RESIGNED |
| CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Director | 2015-01-21 UNTIL 2016-04-29 | RESIGNED |
| MR DARREN MICHAEL FISHER | May 1966 | Australian | Director | 2008-06-06 UNTIL 2011-07-12 | RESIGNED |
| MR GARY NEVILLE WHITAKER | Aug 1963 | British | Director | 2004-12-14 UNTIL 2015-01-21 | RESIGNED |
| MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
| MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2018-03-23 | RESIGNED |
| MR JAMES EDWARD GREGORY | Jan 1975 | British | Director | 2012-06-29 UNTIL 2016-05-23 | RESIGNED |
| MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
| MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-12-31 UNTIL 2010-01-22 | RESIGNED | |
| CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Secretary | 2004-12-14 UNTIL 2006-06-22 | RESIGNED |