XENOVIDA LIMITED
Overview
| Company Name | XENOVIDA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09410948 |
| 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 XENOVIDA LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is XENOVIDA LIMITED located?
| Registered Office Address | Suite 8, The Mansion Chesterford Park Little Chesterford CB10 1XL Saffron Walden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENOVIDA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 09, 2022 |
What are the latest filings for XENOVIDA 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 09, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Jun 09, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 19, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher Graeme Ullman as a director on Apr 03, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Garden Cottage Chesterford Park Little Chesterford Saffron Walden Essex CB10 1XL United Kingdom to Suite 8, the Mansion Chesterford Park Little Chesterford Saffron Walden CB10 1XL on May 17, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2016
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2017 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XENOVIDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Valerie Ann | Secretary | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | 194492050001 | |||||||
| GILHAM, Clive Martin | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | England | British | 97163670003 | |||||
| LEWIS, Valerie Ann | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | England | United Kingdom | 192135230001 | |||||
| ULLMAN, Christopher Graeme, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | England | British | 192390020001 | |||||
| WATT, Alan Paul, Dr | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | United Kingdom | British | 151427890001 |
Who are the persons with significant control of XENOVIDA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Watt | Nov 11, 2016 | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Ms Valerie Ann Lewis | Nov 11, 2016 | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Martin Gilham | Nov 11, 2016 | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 8, The Mansion England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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