XYMBIO LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	100 High Street Whitstable CT5 1AT Kent
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MAHONY ASSOCIATES LIMITED	Jan 04, 1996	Jan 04, 1996

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2009	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Apr 27, 2009	legacy	1 pages	288b

Apr 30, 2008	Total exemption full accounts made up to Jun 30, 2007	12 pages	AA

Jan 07, 2008	legacy	3 pages	363a
Apr 30, 2007	Total exemption small company accounts made up to Jun 30, 2006	3 pages	AA
Jan 19, 2007	legacy	3 pages	363a
May 04, 2006	Total exemption full accounts made up to Jun 30, 2005	11 pages	AA
Jan 25, 2006	legacy	7 pages	363s
Apr 22, 2005	Total exemption full accounts made up to Jun 30, 2004	11 pages	AA
Feb 22, 2005	legacy	7 pages	363s
May 06, 2004	Total exemption full accounts made up to Jun 30, 2003	13 pages	AA
Feb 09, 2004	legacy	7 pages	363s
Jun 21, 2003	Total exemption full accounts made up to Jun 30, 2002	12 pages	AA
Jan 23, 2003	legacy	7 pages	363s
Jan 26, 2002	Total exemption small company accounts made up to Jun 30, 2001	6 pages	AA
Jan 09, 2002	legacy	7 pages	363s
Jan 09, 2002	legacy	1 pages	288b
Jan 09, 2002	legacy	1 pages	287
Sep 12, 2001	legacy	2 pages	288a
Aug 15, 2001	Accounts for a small company made up to Jun 30, 2000	6 pages	AA
Mar 12, 2001	Certificate of change of name Company name changed mahony associates LIMITED\certificate issued on 12/03/01	3 pages	CERTNM
Feb 26, 2001	legacy	5 pages	363a
Oct 04, 2000	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BUBB, Ian Charles 71 Holmside ME7 4BG Gillingham Kent	Sep 01, 2001		Secretary	71 Holmside ME7 4BG Gillingham Kent	British		36327640001
MAHONY, Karen Howard 41 Dundee Court 73 Wapping High Street E1W 2YG London	Jan 04, 1996		Director	41 Dundee Court 73 Wapping High Street E1W 2YG London	British	1954-12	71017600002
KEMAL, Mehmet Third Floor 134 Tooley Street SE1 2TU London	Jan 04, 1996	Sep 24, 1999	Secretary	Third Floor 134 Tooley Street SE1 2TU London	British		17275650002
MCNULTY, Francis Craig 21 Angel Lane IP12 4NG Woodbridge Suffolk	Oct 01, 1999	Dec 31, 2001	Secretary	21 Angel Lane IP12 4NG Woodbridge Suffolk	British		66763300002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 04, 1996	Jan 04, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
MCNULTY, Francis Craig 21 Angel Lane IP12 4NG Woodbridge Suffolk	Sep 24, 1999	Sep 30, 2008	Director	21 Angel Lane IP12 4NG Woodbridge Suffolk	British	1955-10	66763300002
MCNULTY, Francis Craig 203 Cinnamon Wharf 24 Shad Thames SE1 2YS London	Jan 04, 1996	Oct 22, 1998	Director	203 Cinnamon Wharf 24 Shad Thames SE1 2YS London	British	1955-10	66763300001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 04, 1996	Jan 04, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 29, 1999 Delivered On Oct 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 12, 1999Registration of a charge (395)

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.
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