XODIA LIMITED

Overview

Company Name	XODIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291852
Jurisdiction	Scotland
Date of Creation	Oct 18, 2005
Date of Cessation	Sep 30, 2011

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?

Filings

Date

Description

Document

Type

Sep 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2011

Application to strike the company off the register

3 pages

DS01

Dec 15, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Oct 23, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2010	Statement of capital on Oct 23, 2010 Capital: GBP 4	SH01

Oct 23, 2010

Director's details changed for Dr William Mckenzie Graham on Oct 16, 2010

2 pages

CH01

Jan 19, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Oct 21, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

7 pages

AR01

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register inspection address has been changed

1 pages

AD02

Oct 21, 2009

Director's details changed for Dr Susan Graham on Oct 18, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Dr William Mckenzie Graham on Oct 18, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Iona Joan Gilhooly on Oct 18, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Dr Thomas Cormac Gilhooly on Oct 18, 2009

2 pages

CH01

Aug 22, 2009

legacy

3 pages

410(Scot)

Dec 15, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Oct 23, 2008

legacy

5 pages

363a

Oct 26, 2007

legacy

3 pages

363a

Oct 04, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Nov 07, 2006

legacy

1 pages

288c

Nov 07, 2006

legacy

3 pages

363a

Aug 24, 2006

legacy

3 pages

410(Scot)

Jul 26, 2006

legacy

3 pages

410(Scot)

Jul 12, 2006

legacy

3 pages

410(Scot)

May 26, 2006

legacy

2 pages

288c

View All Filings

Who are the officers of XODIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Susan, Dr 19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire	Apr 18, 2006		Secretary	19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire		British		112738060001
GILHOOLY, Iona Joan 11 Alexandra Park Lenzie, Kirkintilloch G66 5BH Glasgow	Oct 18, 2005		Director	11 Alexandra Park Lenzie, Kirkintilloch G66 5BH Glasgow	United Kingdom	British	1962-2	80017670001
GILHOOLY, Thomas Cormac, Dr 11 Alexandra Park Lenzie Kirkintilloch G66 5BH Glasgow Strathclyde	Oct 18, 2005		Director	11 Alexandra Park Lenzie Kirkintilloch G66 5BH Glasgow Strathclyde	Scotland	British	1960-7	61586250001
GRAHAM, Susan, Dr 19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire	Oct 18, 2005		Director	19 Forrestfield Crescent G77 6DZ Glasgow Lanarkshire	Scotland	British	1957-9	112738060001
GRAHAM, William Mckenzie, Dr 19 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire	Oct 18, 2005		Director	19 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire	Scotland	British	1961-8	128448810001
ABERGAN REED NOMINEES LTD Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent	Oct 18, 2005	Oct 20, 2005	Nominee Secretary	Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent				900025900001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Oct 18, 2005	Oct 20, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

View Detailed Information on Officers and People with Significant Control

Does XODIA LIMITED have any charges?

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 Clydesdale Bank PLC
	Transactions Aug 22, 2009Registration of a charge (410)
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 Clydesdale Bank Public Limited Company
	Transactions Aug 24, 2006Registration of a charge (410)
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 Clydesdale Bank Public Limited Company
	Transactions Jul 26, 2006Registration of a charge (410)
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 Clydesdale Bank Public Limited Company
	Transactions Jul 12, 2006Registration of a charge (410)

View Detailed Information on Charges

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.
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