XETEN LIMITED

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

    Company NameXETEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04691755
    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 XETEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XETEN LIMITED located?

    Registered Office Address
    1st Floor
    7 Lanark Square
    E14 9RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XETEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for XETEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XETEN LIMITED?

    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 Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Alo Services Limited as a director on Nov 24, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alo Services Limited on Apr 12, 2010

    2 pagesCH02

    Secretary's details changed for Finico Agents Limited on Apr 12, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of XETEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINICO AGENTS LIMITED
    Floor
    7 Lanark Square
    E14 9RE London
    1st
    United Kingdom
    Secretary
    Floor
    7 Lanark Square
    E14 9RE London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3461206
    77315220001
    SONZINI, Samuela
    Woodyates Road
    Lee
    SE12 9JL London
    98
    Director
    Woodyates Road
    Lee
    SE12 9JL London
    98
    United KingdomItalianOffice Manager108323470002
    ALO SERVICES LIMITED
    Road Town
    FOREIGN Tortola
    PO BOX 3174
    British Virgin Islan
    Director
    Road Town
    FOREIGN Tortola
    PO BOX 3174
    British Virgin Islan
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND
    Registration Number245844
    56003890002
    ICOFIN (UK) LTD
    1st Floor
    7 Lanark Square
    E14 9RE London
    Director
    1st Floor
    7 Lanark Square
    E14 9RE London
    105954090001

    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