| Company Name | Passion X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991204 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Pathan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 July 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 William Street Eckington S21 4GD |
| Secretary Name | Richard Pathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 July 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 William Street Eckington S21 4GD |
| Director Name | David John Harper |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 39 East Road Rotherham South Yorkshire S65 2UX |
| Director Name | David John Harper |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 East Road Rotherham South Yorkshire S65 2UX |
| Director Name | Kerry Joanne Harper |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 East Road East Dene Rotherham South Yorkshire S65 2UX |
| Secretary Name | David John Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 East Road Rotherham South Yorkshire S65 2UX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12 |
| Cash | £4,193 |
| Current Liabilities | £7,408 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 September 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 2 March 2005 | Return made up to 10/12/04; full list of members
|
| 6 January 2005 | Secretary resigned (1 page) |
| 21 December 2004 | New secretary appointed;new director appointed (1 page) |
| 3 December 2004 | Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2004 | Secretary resigned;director resigned (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 39 east road, east dene rotherham south yorkshire S65 2UX (1 page) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |