Company NameHXM Ltd
Company StatusDissolved
Company Number09552584
CategoryPrivate Limited Company
Incorporation Date21 April 2015(9 years ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Xiao Mei He
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2015(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address16 Hawthorn Street
Wilmslow
Cheshire
SK9 5EH
Director NameMarion Black
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address16 Hawthorn Street
Wilmslow
Cheshire
SK9 5EH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
6 September 2018Application to strike the company off the register (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
16 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 January 2018Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
8 September 2017Notification of Xiao Mei He as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Notification of Xiao Mei He as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
8 September 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
13 January 2017Micro company accounts made up to 30 April 2016 (1 page)
13 January 2017Micro company accounts made up to 30 April 2016 (1 page)
21 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
18 May 2015Appointment of Ms Xiao Mei He as a director on 21 April 2015 (2 pages)
18 May 2015Appointment of Ms Xiao Mei He as a director on 21 April 2015 (2 pages)
14 May 2015Registered office address changed from 5 Crookhill Road Conisbrough Doncaster South Yorkshire DN12 2AD United Kingdom to 16 Hawthorn Street Wilmslow Cheshire SK9 5EH on 14 May 2015 (1 page)
14 May 2015Registered office address changed from 5 Crookhill Road Conisbrough Doncaster South Yorkshire DN12 2AD United Kingdom to 16 Hawthorn Street Wilmslow Cheshire SK9 5EH on 14 May 2015 (1 page)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 1
(23 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 1
(23 pages)
21 April 2015Termination of appointment of Marion Black as a director on 21 April 2015 (1 page)
21 April 2015Termination of appointment of Marion Black as a director on 21 April 2015 (1 page)