XN (NON TRADING) LIMITED
Overview
| Company Name | XN (NON TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02180312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XN (NON TRADING) LIMITED?
- (7499) /
Where is XN (NON TRADING) LIMITED located?
| Registered Office Address | BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XN (NON TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| XN LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| XN CORPORATION LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| CHECKOUT RETAIL SYSTEMS LIMITED | Dec 15, 1987 | Dec 15, 1987 |
| INSTANTSEEK LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for XN (NON TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for XN (NON TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of XN (NON TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Graeme Roy | Secretary | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | Company Director | 126903810001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | Company Director | 123425810001 | ||||
| DAYAN, Edwin Nessim | Secretary | Flat 30 Peninsula Heights 93 Albert Embankment SE1 7TY London | Italian | 15231630003 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | Company Director | 123425810001 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| CHELACHE, Hassan | Director | 38 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire | British | Director | 36903660001 | |||||
| CHELACHE, Olivia Ann | Director | 38 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire | Uk | British | Director | 43045420001 | ||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Company Director | 122786180001 | |||||
| DAYAN, Edwin Nessim | Director | Flat 30 Peninsula Heights 93 Albert Embankment SE1 7TY London | United Kingdom | Italian | Director | 15231630003 | ||||
| FORD, Christopher Mark | Director | 69 Sillswood MK46 5PN Olney Buckinghamshire | England | British | Accountant | 116469010001 | ||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | Company Director | 123427350001 | |||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | Company Director | 116745740001 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Director | 57516220003 | ||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | Company Director | 125228870001 | ||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | Company Director | 119095470001 | ||||
| YEATS, Robert | Director | 118 Malthouse Road Southgate RH10 6BH Crawley West Sussex | British | Engineer | 38014030001 |
Does XN (NON TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0