XAXAR LIMITED

Key Data

Status

Dissolved

Company No.

02383160

Incorporation date

11/05/1989

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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01/11/2010

Appointment of Verve Enterprises S.A. as a director

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01/11/2010

Registered office address changed from C/O Portner and Jaskell 63-65 Marylebone Lane London W1M 5GB on 2010-11-02

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01/11/2010

Total exemption full accounts made up to 2009-12-31

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25/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

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06/11/2009

Total exemption full accounts made up to 2008-12-31

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07/12/2008

Return made up to 23/11/08; no change of members

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17/09/2008

Total exemption full accounts made up to 2007-12-31

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14/01/2008

Return made up to 31/12/06; no change of members

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14/01/2008

Registered office changed on 15/01/08

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27/12/2007

Total exemption full accounts made up to 2006-12-31

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12/12/2006

Return made up to 23/11/06; full list of members

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03/09/2006

Total exemption full accounts made up to 2005-12-31

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03/09/2006

Return made up to 31/12/05; full list of members

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03/09/2006

Director's particulars changed

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22/12/2005

Return made up to 23/11/05; full list of members

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17/11/2005

Secretary resigned

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17/11/2005

Return made up to 23/11/04; full list of members

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17/11/2005

Secretary's particulars changed

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07/11/2005

Total exemption full accounts made up to 2004-12-31

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02/03/2005

New secretary appointed

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29/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/11/2003

Return made up to 23/11/03; full list of members

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06/10/2003

Total exemption full accounts made up to 2002-12-31

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02/03/2003

Registered office changed on 03/03/03 from: 8 welbeck way london W1M 7PE

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01/12/2002

Return made up to 23/11/02; full list of members

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24/09/2002

Total exemption full accounts made up to 2001-12-31

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13/12/2001

Return made up to 23/11/01; full list of members

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07/10/2001

Total exemption small company accounts made up to 2000-12-31

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19/02/2001

Return made up to 23/11/00; full list of members

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18/09/2000

Accounts for a small company made up to 1999-12-31

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05/12/1999

Return made up to 23/11/99; full list of members

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28/09/1999

Full accounts made up to 1998-12-31

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07/12/1998

Return made up to 23/11/98; no change of members

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22/09/1998

Full accounts made up to 1997-12-31

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25/11/1997

Return made up to 23/11/97; no change of members

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/01/1997

Registered office changed on 21/01/97 from: 3 hammet street taunton somerset TA1 1RZ

View PDF (1 pages)

15/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1994-12-31

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17/12/1995

Return made up to 23/11/95; no change of members

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26/01/1995

Full accounts made up to 1993-12-31

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24/01/1995

Director resigned

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05/01/1995

Return made up to 23/11/94; no change of members

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05/01/1995

Secretary resigned;new secretary appointed

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30/06/1994

Full accounts made up to 1992-12-31

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08/12/1993

Return made up to 23/11/93; full list of members

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23/11/1993

Memorandum and Articles of Association

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16/11/1993

Ad 28/10/93--------- £ si 306700@1=306700 £ ic 5000/311700

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16/11/1993

Nc inc already adjusted 28/10/93

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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30/11/1992

Return made up to 23/11/92; no change of members

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30/11/1992

Secretary's particulars changed;director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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10/12/1991

Return made up to 23/11/91; no change of members

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03/12/1991

Full accounts made up to 1990-12-31

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18/02/1991

Full accounts made up to 1989-12-31

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05/12/1990

Return made up to 23/11/90; full list of members

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25/10/1990

Registered office changed on 26/10/90 from: 18 hammet street taunton somerset TA1 1RZ

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09/08/1990

Ad 14/07/89--------- £ si 100@1=100 £ ic 4900/5000

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04/10/1989

Wd 29/09/89 ad 25/08/89--------- £ si 4898@1=4898 £ ic 2/4900

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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18/09/1989

£ nc 100/100000

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30/08/1989

New secretary appointed;director resigned;new director appointed

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30/08/1989

Accounting reference date notified as 31/12

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12/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

Director resigned;new director appointed

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12/07/1989

Registered office changed on 13/07/89 from: 25 streatham vale london SW16

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11/05/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
VERVE ENTERPRISES S.A.	Corporate Director	29/09/2010 - Present	-
VERVE ENTERPRISES SA	Corporate Secretary	15/02/2005 - Present	-
L'ANCIEN-PORT LIMITED	Corporate Secretary	23/11/1994 - 14/02/2005	1

Persons with Significant Control

No PSC data available.

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Description

About XAXAR LIMITED

XAXAR LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at C/O PORTNER & JASKEL, 7-10 Chandos Street, London W1G 9DQ. There are currently 2 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 XAXAR LIMITED?

XAXAR LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 28/03/2011.

Where is XAXAR LIMITED located?

XAXAR LIMITED is registered at C/O PORTNER & JASKEL, 7-10 Chandos Street, London W1G 9DQ.

What does XAXAR LIMITED do?

XAXAR LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for XAXAR LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.