Dissolved
Dissolved 2014-04-22
Company Information for XENON SOFTWARE SYSTEMS LIMITED
WISBECH, CAMBS, PE14 7QX,
|
Company Registration Number
05650538
Private Limited Company
Dissolved Dissolved 2014-04-22 |
Company Name | |
---|---|
XENON SOFTWARE SYSTEMS LIMITED | |
Legal Registered Office | |
WISBECH CAMBS PE14 7QX Other companies in PE14 | |
Company Number | 05650538 | |
---|---|---|
Date formed | 2005-12-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2014-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 19:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAWNCLIFF ASSOCIATES LIMITED |
||
SNORRI KRISTJANSSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOM SERVICE DELIVERIES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2002-12-06 | Active | |
KARMACLAX LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-03 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 01/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SNORRI KRISTJANSSAN / 15/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAWNCLIFF ASSOCIATES LIMITED / 15/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: EVERFIELD SERVICES LIMITED ORCHARDVILLE LYNN ROAD WALPOLE HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7QX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: ORCHARDVILLE LYNN ROAD, WALPOLE HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7QX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as XENON SOFTWARE SYSTEMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | XENON SOFTWARE SYSTEMS LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | XENON SOFTWARE SYSTEMS LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |