XEPHI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXEPHI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XEPHI LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is XEPHI LTD located?

    Registered Office Address
    8 East Way
    Sale
    M33 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEPHI LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for XEPHI LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for XEPHI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,300
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1,300
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adam John Phillip Wood on Sep 24, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of XEPHI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Nicola Jane
    26 Hart Street
    WA14 1JW Altrincham
    Secretary
    26 Hart Street
    WA14 1JW Altrincham
    British66159540003
    WOOD, Adam John Phillip
    26 Hart Street
    WA14 1JW Altrincham
    Cheshire
    Director
    26 Hart Street
    WA14 1JW Altrincham
    Cheshire
    United KingdomBritish84830730002
    WOOD, Adam John Phillip
    35 Barrington Road
    WA14 1HZ Altrincham
    Cheshire
    Secretary
    35 Barrington Road
    WA14 1HZ Altrincham
    Cheshire
    British84830730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    KAHANE, James William
    The Grove
    407 The Spa
    SN12 6QL Melksham
    Wiltshire
    Director
    The Grove
    407 The Spa
    SN12 6QL Melksham
    Wiltshire
    British84830910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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