XANEDU UK LIMITED

Key Data

Status

Dissolved

Company No.

01901352

Incorporation date

31/03/1985

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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19/10/2011

Accounts for a dormant company made up to 2010-12-31

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07/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

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09/03/2009

Return made up to 19/01/09; full list of members

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12/02/2009

Accounts made up to 2008-12-31

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12/02/2009

Accounts made up to 2007-12-31

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03/02/2008

Return made up to 19/01/08; full list of members

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03/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

14/10/2007

Accounts made up to 2006-12-29

View PDF (2 pages)

04/03/2007

Return made up to 19/01/07; full list of members

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27/12/2006

New secretary appointed

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Accounts made up to 2005-12-29

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23/01/2006

Return made up to 19/01/06; full list of members

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29/11/2005

Accounts made up to 2004-12-29

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09/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-29

View PDF (2 pages)

29/10/2004

Accounts made up to 2002-12-29

View PDF (2 pages)

28/04/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

16/02/2003

Return made up to 19/01/03; full list of members

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01/12/2002

Accounts made up to 2001-12-29

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (2 pages)

02/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2002

Return made up to 19/01/02; full list of members

View PDF (8 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/06/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

23/03/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

23/03/1999

Return made up to 23/03/99; full list of members

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03/11/1998

Director resigned

View PDF (1 pages)

23/03/1998

Return made up to 23/03/98; full list of members

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08/03/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

08/03/1998

Resolutions

View PDF (1 pages)

21/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Return made up to 23/03/97; no change of members

View PDF (6 pages)

17/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

17/03/1996

Resolutions

View PDF (1 pages)

17/03/1996

Return made up to 23/03/96; full list of members

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17/03/1996

Director's particulars changed

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21/03/1995

Accounts made up to 1994-06-30

View PDF (1 pages)

21/03/1995

Resolutions

View PDF (1 pages)

21/03/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

31/05/1994

Registered office changed on 01/06/94 from: cambridge place cambridge CB2 1NS

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24/03/1994

Resolutions

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24/03/1994

Full accounts made up to 1993-06-30

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15/03/1994

Return made up to 23/03/94; full list of members

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14/03/1993

Return made up to 23/03/93; no change of members

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08/02/1993

Full accounts made up to 1992-06-30

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17/09/1992

Full accounts made up to 1991-06-30

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12/07/1992

Secretary's particulars changed;director's particulars changed;director resigned

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12/07/1992

Return made up to 23/03/92; full list of members

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12/07/1992

Secretary's particulars changed;director's particulars changed;director resigned

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16/06/1991

Return made up to 30/04/91; no change of members

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31/05/1991

Full accounts made up to 1990-06-30

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09/10/1990

Return made up to 16/07/90; full list of members

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12/03/1990

New director appointed

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14/02/1990

Memorandum and Articles of Association

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13/12/1989

Memorandum and Articles of Association

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20/11/1989

Certificate of change of name

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06/09/1989

Wd 29/08/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100

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16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1989

Return made up to 23/03/89; full list of members

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20/04/1988

Return made up to 05/04/88; full list of members

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20/04/1988

Full accounts made up to 1987-06-30

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01/02/1988

Accounting reference date shortened from 31/03 to 30/06

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26/01/1987

Full accounts made up to 1986-06-30

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08/12/1986

Return made up to 13/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Steven Richard	Director	26/05/2000 - 17/09/2004	13
Mcewan, Ian, Dr	Director	11/03/2002 - 31/10/2006	22
Johansson, Nils	Director	07/10/1999 - 19/09/2001	7
Reynolds, Joseph P	Director	07/10/1999 - 24/10/2002	6
Aldworth, Alan William	Director	16/08/2001 - 18/01/2008	6

Persons with Significant Control

No PSC data available.

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Description

About XANEDU UK LIMITED

XANEDU UK LIMITED is an(a) Dissolved company incorporated on 31/03/1985 with the registered office located at The Quorum, Barnwell Road, Cambridge CB5 8SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XANEDU UK LIMITED?

XANEDU UK LIMITED is currently Dissolved. It was registered on 31/03/1985 and dissolved on 19/03/2012.

Where is XANEDU UK LIMITED located?

XANEDU UK LIMITED is registered at The Quorum, Barnwell Road, Cambridge CB5 8SW.

What does XANEDU UK LIMITED do?

XANEDU UK LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for XANEDU UK LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.