XARIOX LIMITED
Overview
| Company Name | XARIOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07719772 |
| 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 XARIOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XARIOX LIMITED located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street Mayfair W1B 5SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XARIOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for XARIOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XARIOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marie Ann Nash as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Marie Ann Nash as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Rogers as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Olivia Ann Rogers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aston St. Pierre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Madan Harree as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Yang Li on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Madan Harree on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Enrico Bruschi on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Giovanni Salieri on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of XARIOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUSCHI, Enrico | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | Italy | Italian | 161885870001 | |||||||||
| LI, Yang | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | Hong Kong | Italian | 161885860001 | |||||||||
| SALIERI, Giovanni | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | Italy | Italian | 161885880001 | |||||||||
| HARREE, Madan | Secretary | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | 161885890001 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom |
| 103863840002 | ||||||||||
| GREAVES, Mark Raymond, Mr. | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | England | British | 165245410001 | |||||||||
| HICKS, David, Mr. | Director | 31 Davies Street W1K 4LP Mayfair Fourth Floor London United Kingdom | United Kingdom | British | 105999760002 | |||||||||
| NASH, Marie Ann | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | British | 176619520001 | |||||||||
| ROGERS, Olivia Ann | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | British | 183349970001 | |||||||||
| SHILLING, Gary James | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | England | British | 161959500001 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | 31 Davies Street W1K 4LP Mayfair Fourth Floor London United Kingdom | United Kingdom | British | 161251650004 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | Gb | 150672880001 |
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