ART OF XEN LIMITED
Overview
| Company Name | ART OF XEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04235873 |
| 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 ART OF XEN LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ART OF XEN LIMITED located?
| Registered Office Address | Nhs Liaison Unit 4th Floor Mckenzie House 30-36 Newport Road CF24 0DE Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ART OF XEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 675 LIMITED | Jun 15, 2001 | Jun 15, 2001 |
What are the latest accounts for ART OF XEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2021 |
What are the latest filings for ART OF XEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ip Group Plc on Oct 10, 2022 | 1 pages | CH02 | ||||||||||||||
Micro company accounts made up to Nov 29, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ip Group Plc as a director on Aug 17, 2022 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Dr John Dingley as a person with significant control on Jul 05, 2022 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Nov 29, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 29, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 29, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Fusion Ip Cardiff Limited as a person with significant control on Feb 22, 2017 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Nov 29, 2017 | 2 pages | AA | ||||||||||||||
Sub-division of shares on Feb 22, 2017 | 4 pages | SH02 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ART OF XEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINGLEY, John, Dr | Secretary | 103a Swansea Road Llangyfelach SA5 7HX Swansea | British | Consultant Anaethetist | 78459680001 | |||||||||
| DINGLEY, John, Dr | Director | 103a Swansea Road Llangyfelach SA5 7HX Swansea | United Kingdom | British | Consultant Anaethetist | 78459680001 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Pancras Square N1C 4AG London 2nd Floor, 3 England |
| 158654840002 | ||||||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| HARBOTTLE, Richard John | Director | Greenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Cedar House South Glamorgan | United Kingdom | British | Director | 40577670002 | ||||||||
| PITTARD DAVIES, Kathryn Jane | Director | 24 Porth Y Castell CF62 6QB Barry South Glamorgan | United Kingdom | British | Research & Commercial Director | 60144430001 | ||||||||
| THEWLIS, David | Director | 125 The Aspect 140 Queen Street CF10 2GP Cardiff | British | Spinout Manager | 95783210002 | |||||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 | |||||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 |
| 122951520001 |
Who are the persons with significant control of ART OF XEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fusion Ip Cardiff Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Dr John Dingley | Apr 06, 2016 | Swansea Road Llangyfelach SA5 7HX Swansea 103a Wales | No | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
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