XERO SOLUTIONS LIMITED

XERO SOLUTIONS LIMITED

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

    Company NameXERO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04747598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XERO SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is XERO SOLUTIONS LIMITED located?

    Registered Office Address
    Hayes House 6
    Hayes Road
    BR2 9AA Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XERO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for XERO SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XERO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

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

    6 pagesAA

    Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ on Feb 26, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

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

    8 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Marian Edith Diakos as a secretary on Oct 01, 2012

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Xenophon Christodoulou on Oct 27, 2011

    2 pagesCH01

    Director's details changed for Eva Melissa Christodoulou on Oct 27, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Termination of appointment of George Diakos as a secretary

    1 pagesTM02

    Appointment of Mrs Marian Edith Diakos as a secretary

    1 pagesAP03

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eva Melissa Christodoulou on Apr 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    Who are the officers of XERO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOU, Eva Melissa
    Oakley Road
    BR2 8HQ Bromley
    Oakhurst
    Kent
    United Kingdom
    Director
    Oakley Road
    BR2 8HQ Bromley
    Oakhurst
    Kent
    United Kingdom
    United KingdomBritish89649000002
    CHRISTODOULOU, Xenophon
    Oakley Road
    BR2 8HQ Bromley
    Oakhurst
    Kent
    United Kingdom
    Director
    Oakley Road
    BR2 8HQ Bromley
    Oakhurst
    Kent
    United Kingdom
    EnglandBritish102280860003
    DIAKOS, George
    1 Sedgewood Close
    Hayes
    BR2 7QL Bromley
    Kent
    Secretary
    1 Sedgewood Close
    Hayes
    BR2 7QL Bromley
    Kent
    British89649050001
    DIAKOS, Marian Edith
    Sedgewood Close
    BR2 7QL Bromley
    1
    United Kingdom
    Secretary
    Sedgewood Close
    BR2 7QL Bromley
    1
    United Kingdom
    151679250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does XERO SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2014Commencement of winding up
    May 25, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Cundy
    Hayes House 6 Hayes Road
    BR2 9AA Bromley
    Kent
    practitioner
    Hayes House 6 Hayes Road
    BR2 9AA Bromley
    Kent

    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