XEKINAO LTD.

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

    Company NameXEKINAO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15138179
    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 XEKINAO LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is XEKINAO LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEKINAO LTD.?

    What are the latest filings for XEKINAO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Filip Mesik on Oct 27, 2024

    2 pagesCH01

    Termination of appointment of Northwestern Management Services Limited as a secretary on Oct 27, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2023

    Statement of capital on Sep 14, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of XEKINAO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESIK, Filip
    Partizanska Ulica
    976 11 Selce
    164/28
    England
    Director
    Partizanska Ulica
    976 11 Selce
    164/28
    England
    SlovakiaSlovak313507310001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    United Kingdom
    Secretary
    Grosvenor Gardens
    SW1W 0AU Belgravia
    52
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08056673
    168878410001

    Who are the persons with significant control of XEKINAO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Filip Mesik
    Wenlock Road
    N1 7GU London
    20
    England
    Sep 14, 2023
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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