| Company Name | XLR8 It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689517 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | DESI Windows Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Munish Bobby Sharma |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 248 West Park Drive West Leeds West Yorkshire LS8 2BD |
| Director Name | Terry Shaw |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 29 Tinshill Mount Cookridge Leeds West Yorkshire LS16 7AY |
| Director Name | Philip Mark Shaw |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 August 2004) |
| Role | Company Director |
| Correspondence Address | 29 Tinshill Mount Cookridge Leeds West Yorkshire LS16 7AY |
| Secretary Name | Terry Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 29 August 2004) |
| Role | Secretary |
| Correspondence Address | 29 Tinshill Mount Cookridge Leeds West Yorkshire LS16 7AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Offices 11 Station Road Horsforth Leeds West Yorkshire LS18 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2004 | Director resigned (2 pages) |
| 6 October 2004 | Secretary resigned (2 pages) |
| 25 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 18 February 2004 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 15 queen square leeds west yorkshire LS2 8AJ (1 page) |
| 21 October 2003 | New director appointed (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 2 conference rd armley leeds LS12 3DX (1 page) |
| 21 October 2003 | New secretary appointed (1 page) |
| 21 October 2003 | New director appointed (1 page) |
| 14 October 2003 | Company name changed desi windows LTD\certificate issued on 14/10/03 (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |