XEF LIMITED

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

    Company NameXEF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12065017
    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 XEF LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XEF LIMITED located?

    Registered Office Address
    10 Eastfield Farm
    YO23 3QX York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for XEF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Mr David Robert Harding as a person with significant control on Jun 02, 2021

    2 pagesPSC04

    Director's details changed for Mr David Robert Harding on Jun 02, 2021

    2 pagesCH01

    Change of details for Mr David Robert Harding as a person with significant control on Jun 02, 2021

    2 pagesPSC04

    Director's details changed for Mr David Robert Harding on Jun 02, 2021

    2 pagesCH01

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    5 pagesCS01

    Notification of Tamara Grace Griffiths as a person with significant control on Aug 01, 2019

    2 pagesPSC01

    Change of details for Mr David Robert Harding as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Eastfield Farm York YO23 3QX on Jun 25, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of XEF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, David Robert
    Eastfield Farm
    YO23 3QX York
    10
    England
    Director
    Eastfield Farm
    YO23 3QX York
    10
    England
    EnglandBritish238722170001

    Who are the persons with significant control of XEF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamara Grace Griffiths
    Eastfield Farm
    YO23 3QX York
    10
    England
    Aug 01, 2019
    Eastfield Farm
    YO23 3QX York
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Harding
    Eastfield Farm
    YO23 3QX York
    10
    United Kingdom
    Jun 24, 2019
    Eastfield Farm
    YO23 3QX York
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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