XENOMORPH CONSULTING LIMITED
Overview
| Company Name | XENOMORPH CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03452384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XENOMORPH CONSULTING LIMITED?
- Other software publishing (58290) / Information and communication
Where is XENOMORPH CONSULTING LIMITED located?
| Registered Office Address | Waverley House Ltd 7-12 Noel Street W1F 8GQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENOMORPH CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for XENOMORPH CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Woodgate on Oct 25, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hanover Secretaries Limited on Oct 25, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Christopher John Budgen on Oct 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Christopher John Budgen on Nov 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Doctor Brian Paul Sentance on Nov 16, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of XENOMORPH CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER SECRETARIES LIMITED | Secretary | House 7-12 Noel Street W1F 8GQ London Waverley United Kingdom |
| 8463460004 | ||||||||||
| BUDGEN, Christopher John | Director | Waverley House Ltd 7-12 Noel Street W1F 8GQ London | Australia | British | 41953240011 | |||||||||
| SENTANCE, Brian Paul, Doctor | Director | Waverley House Ltd 7-12 Noel Street W1F 8GQ London | Connecticut Usa | British | 49122870007 | |||||||||
| SKINNER, Matthew James | Director | 11 Kings Keep Putney Hill Putney SW15 6RA London | United Kingdom | British | 55436300001 | |||||||||
| WOODGATE, Mark | Director | Waverley House Ltd 7-12 Noel Street W1F 8GQ London | Usa | British | 41966800007 | |||||||||
| BUDGEN, Christopher John | Secretary | 71 Russell Road Wimbledon SW19 1QN London | British | 41953240003 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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