XODIA LIMITED
Overview
| Company Name | XODIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291852 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XODIA LIMITED?
- (7012) /
Where is XODIA LIMITED located?
| Registered Office Address | 19 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XODIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for XODIA 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Dr William Mckenzie Graham on Oct 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 7 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 Dr Susan Graham on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr William Mckenzie Graham on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iona Joan Gilhooly on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Thomas Cormac Gilhooly on Oct 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of XODIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Susan, Dr | Secretary | 19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire | British | Secretary | 112738060001 | |||||
| GILHOOLY, Iona Joan | Director | 11 Alexandra Park Lenzie, Kirkintilloch G66 5BH Glasgow | United Kingdom | British | Director | 80017670001 | ||||
| GILHOOLY, Thomas Cormac, Dr | Director | 11 Alexandra Park Lenzie Kirkintilloch G66 5BH Glasgow Strathclyde | Scotland | British | Director | 61586250001 | ||||
| GRAHAM, Susan, Dr | Director | 19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire | Scotland | British | Director | 112738060001 | ||||
| GRAHAM, William Mckenzie, Dr | Director | 19 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire | Scotland | British | Director | 128448810001 | ||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Does XODIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 17, 2009 Delivered On Aug 22, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 17, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 19 sandyhills place, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 20, 2006 Delivered On Jul 26, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as and forming 28 burnfoot drive, glasgow gla 19662. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 05, 2006 Delivered On Jul 12, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as and forming twenty one tilt street, glasgow GLA57637. | ||||
Persons Entitled
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Transactions
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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