XOR LIMITED

Liquidation (when checked on 1 May 2015)

Address

XOR LIMITED
257 HAGLEY ROAD
BIRMINGHAM
ENGLAND
B16 9NA
(412 companies also use this postcode)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
02617116
Incorporation Date:
4 Jun 1991
Financial Year End:
30 Jun
Capital:
£160.00 on 2 Jul 2013
For period ending:
30 Jun 2012
Filed on:
4 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2013
Filed on:
2 Jul 2013
Purchase latest return for £4.99
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Map


Notices published in the Gazette

12 Dec 2014

XOR LIMITED (Company Number 02617116) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Unit 20, Brockley Cross Business Centre, Endwell Road, London SE4 2PD NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members and a final meeting of the creditors of the above named Company will be held on 16 February 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. MEETINGS OF CREDITORS Any member or creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a member or a creditor. Proxies to be used at the meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 10 December 2013. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. 8 December 2014 Gagen Dulari Sharma, Liquidator

Recently Filed Documents - 91 available


Directors and Secretaries

Silvana Davighi
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Silvana Davighi
28 Oct 2011 ⇒ Present ( 6 Years ) Company Secretary
Sanjay Misra
1 Aug 2006 ⇒ Present ( 11 Years ) Director
Paul O'connor
5 Apr 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

UNIT 20 BROCKLEY CROSS BUSINESS CENTRE
ENDWELL ROAD
LONDON
SE4 2PD
UNITED KINGDOM
Changed 2 Jul 2013

UNIT 20 ENDWELL ROAD
LONDON
SE4 2PD
ENGLAND
Changed 2 Jul 2013

THE KNOWLEDGE DOCK
UNIVERSITY OF EAST LONDON
4 UNIVERSITY WAY
LONDON
E16 2RD
Changed 1 Jul 2013

THAMES GATEWAY TECHNOLOGY CENTRE
UNIVERSITY OF EAST LONDON
4 UNIVERSITY WAY
LONDON E16 2RD
Changed 29 Jun 2007

68 GREAT EASTERN STREET
LONDON
EC2A 3JL
Changed 25 Apr 2000

29 CHARLOTTE ROAD
LONDON EC2A 3PB
Changed 28 Jun 1995

2/4 CAYTON STREET
LONDON
EC1V 9EH
Changed 24 Aug 1993

12B HAMPSHIRE ROAD
WOOD GREEN
LONDON N22 4LR
Changed 24 Mar 1992

788/790 FINCHLEY ROAD
LONDON
NW11 7UR
Changed 25 Jul 1991


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
2 £15,186.88
Department for Work and Pensions
32 £1,181,446.34

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 4 Jul 2013 13
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 5 Apr 2011 10
30 Jun 2009 31 Mar 2010 9
30 Jun 2008 4 May 2009 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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