Founded in 1992, Xpd Ltd are based in Kingston Upon Thames, it's status is listed as "Liquidation". There are 7 directors listed as Smith, Philip, Whittaker, Inge, Johnson Smith & Co Limited, Nelleman, Knud Erik Krey, Nellemann, Christian, Nellemann, Peter, Tate, Simon Anthony for the company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, Inge | 17 October 2013 | - | 1 |
| NELLEMAN, Knud Erik Krey | 16 January 1995 | 27 April 2000 | 1 |
| NELLEMANN, Christian | 16 January 1995 | 27 April 2000 | 1 |
| NELLEMANN, Peter | 16 January 1995 | 27 April 2000 | 1 |
| TATE, Simon Anthony | 16 April 1993 | 14 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Philip | 04 September 2015 | - | 1 |
| JOHNSON SMITH & CO LIMITED | 04 June 2014 | 03 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 September 2018 | |
| LIQ03 - N/A | 07 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 December 2016 | |
| MR04 - N/A | 09 March 2016 | |
| F10.2 - N/A | 08 December 2015 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| RESOLUTIONS - N/A | 13 October 2015 | |
| 4.20 - N/A | 13 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 October 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP04 - Appointment of corporate secretary | 21 November 2014 | |
| TM02 - Termination of appointment of secretary | 21 November 2014 | |
| AD01 - Change of registered office address | 21 November 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| AP04 - Appointment of corporate secretary | 10 December 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 16 December 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| RESOLUTIONS - N/A | 17 May 2000 | |
| MEM/ARTS - N/A | 17 May 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 287 - Change in situation or address of Registered Office | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 363a - Annual Return | 17 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| AUD - Auditor's letter of resignation | 12 August 1997 | |
| 363a - Annual Return | 06 November 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| MEM/ARTS - N/A | 08 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 123 - Notice of increase in nominal capital | 30 May 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 April 1996 | |
| 395 - Particulars of a mortgage or charge | 02 January 1996 | |
| 363x - Annual Return | 01 November 1995 | |
| AUD - Auditor's letter of resignation | 17 July 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 28 January 1995 | |
| 288 - N/A | 28 January 1995 | |
| 288 - N/A | 28 January 1995 | |
| 287 - Change in situation or address of Registered Office | 28 January 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 24 August 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 288 - N/A | 22 December 1993 | |
| 363s - Annual Return | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| MEM/ARTS - N/A | 05 June 1993 | |
| 288 - N/A | 04 June 1993 | |
| 288 - N/A | 04 June 1993 | |
| 287 - Change in situation or address of Registered Office | 04 June 1993 | |
| CERTNM - Change of name certificate | 26 May 1993 | |
| NEWINC - New incorporation documents | 26 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 April 1996 | Outstanding |
N/A |
| Debenture | 21 December 1995 | Outstanding |
N/A |
