About

Registered Number: 05547445
Date of Incorporation: 26/08/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2019 (4 years and 7 months ago)
Registered Address: Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

 

Established in 2005, Xplicit Italia Ltd have registered office in Bromsgrove, it's status at Companies House is "Dissolved". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAL, Jasvir 27 September 2005 29 June 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2019
LIQ14 - N/A 11 May 2019
AD01 - Change of registered office address 28 March 2018
RESOLUTIONS - N/A 27 March 2018
LIQ02 - N/A 27 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 27 March 2018
DISS16(SOAS) - N/A 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
DISS40 - Notice of striking-off action discontinued 09 August 2016
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 08 August 2016
AA - Annual Accounts 08 August 2016
DISS16(SOAS) - N/A 17 October 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AD01 - Change of registered office address 29 June 2015
TM02 - Termination of appointment of secretary 29 June 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 11 March 2007
287 - Change in situation or address of Registered Office 28 September 2006
225 - Change of Accounting Reference Date 28 September 2006
363s - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 09 December 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 26 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.