XPODITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXPODITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04732211
    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 XPODITE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XPODITE LIMITED located?

    Registered Office Address
    31 Cedar Avenue
    Ryton On Dunsmore
    CV8 3QB Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of XPODITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYNN DEXTER COACHING LIMITEDJan 15, 2004Jan 15, 2004
    L D COACHING LIMITEDApr 13, 2003Apr 13, 2003

    What are the latest accounts for XPODITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for XPODITE 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

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10
    SH01

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 10
    3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Timothy John Florence on Apr 13, 2010

    2 pagesCH01

    Director's details changed for Lynn Andrea Dexter on Apr 13, 2010

    2 pagesCH01

    Who are the officers of XPODITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEXTER, Lynn Andrea
    31 Cedar Avenue
    CV8 3QB Ryton On Dunsmore
    Warwickshire
    Secretary
    31 Cedar Avenue
    CV8 3QB Ryton On Dunsmore
    Warwickshire
    British93591230001
    DEXTER, Lynn Andrea
    31 Cedar Avenue
    CV8 3QB Ryton On Dunsmore
    Warwickshire
    Director
    31 Cedar Avenue
    CV8 3QB Ryton On Dunsmore
    Warwickshire
    EnglandBritish93591230001
    FLORENCE, Timothy John
    31 Cedar Avenue
    CV8 3QB Coventry
    Warwickshire
    Director
    31 Cedar Avenue
    CV8 3QB Coventry
    Warwickshire
    United KingdomBritish93591140001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of XPODITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynn Andrea Dexter
    31 Cedar Avenue
    Ryton On Dunsmore
    CV8 3QB Coventry
    West Midlands
    Apr 06, 2016
    31 Cedar Avenue
    Ryton On Dunsmore
    CV8 3QB Coventry
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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