XOOMWORKS OUTSOURCING SERVICES LTD
Company is dissolved
General Information
NAME
XOOMWORKS OUTSOURCING SERVICES LTD
COMPANY NUMBER
06284874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2007
(17 years and 6 months old)
WEBSITE
www.xoomworks.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6RL
Telephone: 02074006120
TPS: No
c/o Quantuma Advisory Limited
High Holborn House
London
WC1V 6RL
WC1V 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 10/04/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 19/02/2024 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about XOOMWORKS OUTSOURCING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XOOMWORKS OUTSOURCING SERVICES LTD?
Purchase the company report or an
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to view this information.
Want to learn more about XOOMWORKS OUTSOURCING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| ASENTIS LIMITED | In Liquidation | View Report |
| THREAT ESSENTIALS LIMITED | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 10/04/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 19/02/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 16/02/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 16/02/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/01/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 04/01/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/01/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 28/12/2023 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/12/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 07/11/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 07/11/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 06/11/2023 | New Board Member Gareth John Newton (929849259) Appointed |
| 02/11/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 19/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 19/12/2022 | Anthony Shaun Baring (911046827) has left the board |
| 19/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 19/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | Anthony Jan Rice (922002707) has left the board |
| 26/10/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 26/10/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/10/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 26/10/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 26/10/2021 | Malcolm Ian Clark (914910750) has left the board |
| 26/10/2021 | Stephen Charles Eric Jackson (911822775) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 01/08/2013 | Change in Reg. Office |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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