XANGO UK LIMITED
Overview
| Company Name | XANGO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467811 |
| 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 XANGO UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XANGO UK LIMITED located?
| Registered Office Address | 8 Lincoln'S Inn Fields London WC2A 3BP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XANGO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for XANGO UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XANGO UK 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 | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kent Randal Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of F&L Legal Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of F&L Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Leslie Ann Gallacher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Noemi Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nathan Daniel Brown on May 31, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Robert Spangler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Michelle Noemi Wilson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Allen Spangler on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nathan Daniel Brown on May 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony Hale as a director | 1 pages | TM01 | ||||||||||
Who are the officers of XANGO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| GALLACHER, Leslie Ann | Director | Ashton Blvd 84043 Lehi 2889 Utah Usa | United States | American | Attorney | 178565960001 | ||||||||
| WOOD, Kent Randal | Director | Ashton Blvd 84043 Lehi 2889 Utah Usa | Usa | American | Businessman | 182683290001 | ||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fields WC2A 3BP London | 34371850004 | |||||||||||
| BROWN, Nathan Daniel | Director | Brighton Point Drive 84121 Salt Lake City 3733 Utah Usa | Usa | American | Chief Operating Officer | 199398800001 | ||||||||
| DAVIS, Bryan | Director | 1016 West 1665 North Orem 84057 United States Of America | American | Attorney | 105466860001 | |||||||||
| HALE, Anthony Craig | Director | 4942 Cottonwood Lane 84117 Holladay Utah Usa | American | President Of Xango | 123694060001 | |||||||||
| SPANGLER, Robert Allen | Director | Suada Drive 84124 Holladay 2135 Utah United States | Usa | United States | Chief Financial Officer | 133105170002 | ||||||||
| WALKER, Marc Wendell | Director | 9699 North 5650 84003 East Highland Utah Usa | American | Vice President Of Internationa | 123694030001 | |||||||||
| WILSON, Michelle Noemi | Director | Ashton Boulevard 84043 Lehi 2889 Utah Usa | Usa | American | Attorney | 152947830001 |
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