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TWIN XENOMANIA LIMITED

TWIN XENOMANIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWIN XENOMANIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10484489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWIN XENOMANIA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TWIN XENOMANIA LIMITED located?

    Registered Office Address
    91 Peterborough Road
    SW6 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIN XENOMANIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for TWIN XENOMANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 70 Chiswick High Road London W4 1SY England to 91 Peterborough Road London SW6 3BU on Jan 13, 2020

    		1 pagesAD01

    Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 70 Chiswick High Road London W4 1SY on Oct 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from G08 the Pillbox 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on Apr 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Brian Thomas Higgins as a person with significant control on Oct 11, 2017

    		2 pagesPSC04

    Registered office address changed from The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA England to G08 the Pillbox 115 Coventry Road London E2 6GG on Oct 11, 2017

    		1 pagesAD01

    Director's details changed for Mr Nicholas David Gatfield on May 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Brian Thomas Higgins on May 31, 2017

    		2 pagesCH01

    Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA on May 31, 2017

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2016

    Statement of capital on Nov 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TWIN XENOMANIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATFIELD, Nicholas David
    Peterborough Road
    SW6 3BU London
    91
    England
    		Director
    Peterborough Road
    SW6 3BU London
    91
    England
    		EnglandBritishDirector172074420001
    HIGGINS, Brian Thomas
    Peterborough Road
    SW6 3BU London
    91
    England
    		Director
    Peterborough Road
    SW6 3BU London
    91
    England
    		United KingdomBritishDirector217556710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWIN XENOMANIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Thomas Higgins
    Peterborough Road
    SW6 3BU London
    91
    England
    		Nov 17, 2016
    Peterborough Road
    SW6 3BU London
    91
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Southend Road
    IG8 8HD Woodford Green
    7 Bourne Court
    Essex
    England
    		Nov 17, 2016
    Southend Road
    IG8 8HD Woodford Green
    7 Bourne Court
    Essex
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09591010
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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