XSELL ONE LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 04133625
Status Liquidation
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of XSELL ONE LTD are www.xsellone.co.uk, and www.xsell-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xsell One Ltd is a Private Limited Company. The company registration number is 04133625. Xsell One Ltd has been working since 29 December 2000. The present status of the company is Liquidation. The registered address of Xsell One Ltd is 21 Bedford Square London Wc1b 3hh. . BARTER, Nicholas James is a Director of the company. Secretary AINSWORTH, Clive Richard has been resigned. Secretary PARISH, Robert has been resigned. Secretary SWEETLAND, Paul Lennie has been resigned. Secretary SWEETLAND, Paul Lennie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Clive Richard has been resigned. Director NYMAN, Lisa has been resigned. Director PARISH, Robert Kenneth Martin has been resigned. Director PAYNE, Aaron Grenville has been resigned. Director SWEETLAND, Paul Lennie has been resigned. Director SWEETLAND, Paul Lennie has been resigned. Director SWEETLAND, Paul Lennie has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BARTER, Nicholas James
Appointed Date: 26 March 2014
58 years old

Resigned Directors

Secretary
AINSWORTH, Clive Richard
Resigned: 25 January 2007
Appointed Date: 19 January 2007
Secretary
PARISH, Robert
Resigned: 20 December 2013
Appointed Date: 01 June 2011
Secretary
SWEETLAND, Paul Lennie
Resigned: 01 June 2011
Appointed Date: 25 January 2007
Secretary
SWEETLAND, Paul Lennie
Resigned: 31 March 2006
Appointed Date: 29 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
AINSWORTH, Clive Richard
Resigned: 20 December 2010
Appointed Date: 04 December 2001
81 years old
Director
NYMAN, Lisa
Resigned: 14 March 2013
Appointed Date: 07 April 2011
48 years old
Director
PARISH, Robert Kenneth Martin
Resigned: 01 June 2011
Appointed Date: 07 April 2011
43 years old
Director
PAYNE, Aaron Grenville
Resigned: 20 December 2010
Appointed Date: 29 December 2000
62 years old
Director
SWEETLAND, Paul Lennie
Resigned: 26 March 2014
Appointed Date: 01 June 2011
61 years old
Director
SWEETLAND, Paul Lennie
Resigned: 07 April 2011
Appointed Date: 25 January 2007
61 years old
Director
SWEETLAND, Paul Lennie
Resigned: 31 March 2006
Appointed Date: 29 December 2000
61 years old

XSELL ONE LTD Events

30 Jan 2017
Order of court to wind up
20 Sep 2016
Total exemption small company accounts made up to 29 September 2015
06 Jul 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 41,224
...
... and 61 more events
22 Nov 2001
Accounting reference date extended from 31/12/01 to 31/03/02
27 Jun 2001
Registered office changed on 27/06/01 from: 10 station court, station approach, wickford, essex SS11 7AT
26 Jan 2001
Ad 10/01/01--------- £ si 501@1=501 £ ic 1/502
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

XSELL ONE LTD Charges

20 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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