XCENTA LIMITED
Overview
| Company Name | XCENTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06350796 |
| 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 XCENTA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is XCENTA LIMITED located?
| Registered Office Address | Rossington Business Park West Carr Road DN22 7SW Retford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCENTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for XCENTA 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ryan Christopher Brown on Aug 22, 2018 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Henry Charles as a director on Feb 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Paul Grantham as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ryan Christopher Brown as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Cooke as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr David Henry Charles as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Grantham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elisa Griffin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Cooke as a director | 2 pages | AP01 | ||||||||||
Who are the officers of XCENTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Elisa Marie | Secretary | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire England | 186186470001 | |||||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire United Kingdom | United Kingdom | British | Cfo | 287066760001 | ||||
| LITTLEFORD, David Reginald | Secretary | Morton Street CV32 5SY Leamington Spa 3 Warwickshire United Kingdom | British | 42825930001 | ||||||
| CHARLES, David Henry | Director | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire England | England | British | Director | 167050250002 | ||||
| COOKE, Stephen Paul | Director | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire England | United Kingdom | British | Director | 12369750004 | ||||
| GRANTHAM, Stephen Paul | Director | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire England | England | British | Director | 12682490004 | ||||
| GRIFFIN, Elisa Marie | Director | West Carr Road DN22 7SW Retford Rossington Business Park Nottinghamshire England | England | British | Company Director | 97268560001 | ||||
| HOLMES, Ian | Director | Morton Street CV32 5SY Leamington Spa 3 Warwickshire United Kingdom | British | Consultant | 47784940003 | |||||
| LITTLEFORD, David Reginald | Director | Morton Street CV32 5SY Leamington Spa 3 Warwickshire United Kingdom | United Kingdom | British | Personnel Consultant | 42825930001 | ||||
| PURDOM, Peter Bryan | Director | Morton Street CV32 5SY Leamington Spa 3 Warwickshire United Kingdom | England | British | Director | 10898200001 |
Who are the persons with significant control of XCENTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Apr 21, 2016 | 1 Silk Street EC2Y 8HQ London Hackwood Secretaries Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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