XENTRIK LIMITED
Overview
| Company Name | XENTRIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102549 |
| 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 XENTRIK LIMITED?
- (7487) /
Where is XENTRIK LIMITED located?
| Registered Office Address | c/o XENTRIK LIMITED 2 Grosvenor Street W1K 4PT London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENTRIK LIMITED?
| Company Name | From | Until |
|---|---|---|
| XENTRIC LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| ANYTHING WORKS LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for XENTRIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for XENTRIK 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 | ||||||||||
Registered office address changed from 18 Bedford Row London WC1R 4EQ on Sep 16, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rosemary Hopkin John on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Paul Weavis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2003 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed xentric LIMITED\certificate issued on 30/04/04 | 2 pages | CERTNM | ||||||||||
Who are the officers of XENTRIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVIS, Alan Paul | Secretary | 10 Bath Road W4 1LW London | British | Art Director | 115749910001 | |||||
| JOHN, Rosemary Hopkin | Director | 18 Kings College Court Primrose Hill Road NW3 3EA London | Great Britain | British | Company Director | 44625390001 | ||||
| WEAVIS, Alan Paul | Director | 10 Bath Road W4 1LW London | Great Britain | British | Art Director | 115749910001 | ||||
| JOHN, Nicholas Hugh Hopcyn | Secretary | 16 Llandennis Avenue Cyncoed CF23 6JG Cardiff South Glamorgan | British | 1670670001 | ||||||
| JOHN, Rosemary Hopkin | Secretary | 18 Kings College Court Primrose Hill Road NW3 3EA London | British | Company Director | 44625390001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| PAYNE, Alan Richard | Director | Vigo House Ormond Avenue TW10 6TN Richmond London | British | Company Director | 54843570002 | |||||
| WEAVIS, Alan Paul | Director | 10 Bath Road W4 1LW London | Great Britain | British | Company Director | 115749910001 | ||||
| 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