X1 ACCOUNTING CONTRACTORS LIMITED

Liquidation (when checked on 1 Aug 2014)

Address

X1 ACCOUNTING CONTRACTORS LIMITED
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
(179 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04858791
Incorporation Date:
7 Aug 2003
Financial Year End:
31 Aug
Capital:
£1.00 on 2 Sep 2013
For period ending:
31 Aug 2013
Filed on:
29 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2013
Filed on:
2 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Aug 2014 - Check for updates

Map


Financial Summary

31 Aug 2013 31 Aug 2012 31 Aug 2011
Cash at bank: £111,682 £111,742 £116,470
Debtors: £20
Creditors due within one year: £40 £7,323
Total Assets less Current Liabilities: £111,702 £111,702 £109,147
Shareholders Funds / Net Worth: £111,702 £111,702 £109,147
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

9 Apr 2014

X1 ACCOUNTING CONTRACTORS LIMITED (Company Number 04858791 ) Registered office: 41 Kingston Street, Cambridge, CB1 2NU (formerly 14 Coleherne Road, London, SW10 9BW) Principal trading address: 14 Coleherne Road, London, SW10 9BW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 9 May 2014 at 11.15 am, 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 to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 10 October 2013. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge CB1 2NU. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. Philip Beck, Liquidator 28 March 2014

Recently Filed Documents - 44 available


Directors and Secretaries

Fook-shing Shee
24 Oct 2007 ⇒ Present ( 10 Years ) Company Secretary
28 Aug 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

14 COLEHERNE ROAD
LONDON
SW10 9BW
Changed 21 Oct 2013

FLAT 24 SOUTHFIELDS COURT
AUGUSTUS ROAD
LONDON
SW19 6ND
Changed 27 Nov 2009

GISTERED OFFICE CHANGED ON 25/04/2008 FROM
FLAT 24 SOUTHFIELDS COURT
AUGUSTUS ROAD
LONDON
SW19 6ND
Changed 25 Apr 2008

FLAT 24 SOUTHFIELDS COURT
AUGUSTUS ROAD
LONDON
SW19 6ND
Changed 31 Jan 2008

1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Changed 12 Nov 2007

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Changed 15 May 2006

BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM LONDON
SW6 1AA
Changed 27 Feb 2006

BROADWAY HOUSE
2-6 FULHAM BROADWAY
FULHAM
LONDON SW6 1AA
Changed 9 Sep 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 29 Sep 2013 1
31 Aug 2012 19 May 2013 9
31 Aug 2011 13 May 2012 9
31 Aug 2010 13 Jul 2011 11
31 Aug 2009 25 Jun 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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