XENPLAN LTD
Overview
| Company Name | XENPLAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07457129 |
| 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 XENPLAN LTD?
- Business and domestic software development (62012) / Information and communication
Where is XENPLAN LTD located?
| Registered Office Address | 17 Boundary Street L5 9UB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENPLAN LTD?
| Company Name | From | Until |
|---|---|---|
| LIVEWIRE DIGITAL ENTERPRISE 01 LTD | Dec 01, 2010 | Dec 01, 2010 |
What are the latest accounts for XENPLAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for XENPLAN LTD?
| 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 | ||||||||||||||
Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on Mar 21, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on Dec 12, 2017 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed livewire digital enterprise 01 LTD\certificate issued on 13/02/14 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 22, 2013 | 14 pages | RP04 | ||||||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andrew John Davidson on Apr 05, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Professor Paul Joseph Morrissey on Apr 05, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Simon Robb as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2013
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Apr 05, 2013 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Simon Henry Robb as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 17 Boundary Street, Liverpool, Merseyside, L5 9UB, United Kingdom on Nov 01, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Who are the officers of XENPLAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Andrew John | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | Director | 156081260001 | ||||
| MORRISSEY, Paul Joseph | Director | Boundary Street L5 9UB Liverpool 17 England | England | British | Director | 28321200002 | ||||
| HUGHES, Michael Anthony | Director | Boundary Street L5 9UB Liverpool 17 Merseyside United Kingdom | United Kingdom | British | Director | 156081280001 | ||||
| ROBB, Simon Henry | Director | Parliament Street L8 5RN Liverpool 25-31 Merseyside United Kingdom | England | British | Director | 120060690001 |
Who are the persons with significant control of XENPLAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Davidson | Apr 06, 2016 | Boundary Street L5 9UB Liverpool 17 England | No |
Nationality: British Country of Residence: England | |||
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