Company NameXservicegroup Ltd
DirectorOwen Martin Hammond
Company StatusActive - Proposal to Strike off
Company Number10739459
CategoryPrivate Limited Company
Incorporation Date25 April 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Owen Martin Hammond
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address59 Vancouver Quay
Salford
M50 3TU
Director NameMs Irina Varvarenko
Date of BirthJuly 1968 (Born 55 years ago)
NationalityUkrainian
StatusResigned
Appointed24 December 2018(1 year, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 April 2021)
RoleCompany Director
Country of ResidenceUkraine
Correspondence AddressUnit 3 Bydwynn Business Park
Main Coast Road
Llanbedr
Gwynedd
LL45 2LP
Wales

Location

Registered Address59 Vancouver Quay
Salford
M50 3TU
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2020 (4 years ago)
Next Accounts Due31 January 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2021 (3 years ago)
Next Return Due8 May 2022 (overdue)

Filing History

10 November 2022Compulsory strike-off action has been suspended (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
26 October 2021Registered office address changed from 17 the Mall Boothway Eccles Manchester M30 0EB England to 59 Vancouver Quay Salford M50 3TU on 26 October 2021 (1 page)
29 July 2021Registered office address changed from Unit 3 Bydwynn Business Park Main Coast Road Llanbedr Gwynedd LL45 2LP Wales to 17 the Mall Boothway Eccles Manchester M30 0EB on 29 July 2021 (1 page)
27 July 2021Compulsory strike-off action has been discontinued (1 page)
24 July 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
26 April 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
26 April 2021Termination of appointment of Irina Varvarenko as a director on 20 April 2021 (1 page)
25 October 2020Registered office address changed from 59 Vancouver Quay Salford Greater Manchester M50 3TU United Kingdom to Unit 3 Bydwynn Business Park Main Coast Road Llanbedr Gwynedd LL45 2LP on 25 October 2020 (1 page)
25 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 January 2020Unaudited abridged accounts made up to 30 April 2019 (11 pages)
26 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
26 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 December 2018Appointment of Ms Irina Varvarenko as a director on 24 December 2018 (2 pages)
3 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 April 2017Incorporation
Statement of capital on 2017-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 April 2017Incorporation
Statement of capital on 2017-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)