| Company Name | X18 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988628 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | Choosemarks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Petur Bjornsson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 30 May 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Starhagi 6 107 Reykjavik Iceland Foreign |
| Director Name | Magnus Gudmundsson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 30 May 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Gauskas 45 221 Hafnarfjordur Iceland |
| Secretary Name | Magnus Gudmundsson |
|---|---|
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 30 May 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 October 2004) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Gauskas 45 221 Hafnarfjordur Iceland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fishgate William Wright Dock Hull East Yorkshire HU1 2ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,115 |
| Gross Profit | £9,956 |
| Net Worth | -£25 |
| Current Liabilities | £190,295 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2004 | Application for striking-off (1 page) |
| 18 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 August 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: isberg house kingston street hull north humberside HU1 2DB (1 page) |
| 31 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 21 June 2001 | Return made up to 09/05/01; full list of members
|
| 27 February 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 25 October 2000 | Particulars of mortgage/charge (4 pages) |
| 22 June 2000 | Memorandum and Articles of Association (9 pages) |
| 15 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Company name changed choosemarks LIMITED\certificate issued on 16/06/00 (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |