XEAGROS LIMITED

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XEAGROS LIMITED

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Key Data

Status

Dissolved

Company No.

02511735

Incorporation date

13/06/1990

Size

Unreported

Contacts

Registered address

Registered address

90 Walworth Road, London, SE1 6SWCopy
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Latest events (Record since 13/06/1990)
dot icon06/01/2014
Final Gazette dissolved via compulsory strike-off
dot icon23/09/2013
First Gazette notice for voluntary strike-off
dot icon06/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon28/06/2012
Compulsory strike-off action has been suspended
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon21/06/2011
Compulsory strike-off action has been suspended
dot icon30/05/2011
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mr Hooman Shambayati-Ghajar on 2010-06-13
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 14/06/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon07/07/2008
Return made up to 14/06/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon20/12/2007
Total exemption small company accounts made up to 2006-05-31
dot icon04/07/2007
Return made up to 14/06/07; full list of members
dot icon29/08/2006
Return made up to 14/06/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon11/07/2005
Return made up to 14/06/05; full list of members
dot icon15/06/2005
Total exemption small company accounts made up to 2004-05-31
dot icon26/08/2004
Return made up to 14/06/04; full list of members
dot icon21/07/2004
Total exemption small company accounts made up to 2003-05-31
dot icon21/07/2004
Total exemption small company accounts made up to 2002-05-31
dot icon21/07/2004
Total exemption small company accounts made up to 2001-05-31
dot icon13/08/2003
New secretary appointed
dot icon30/06/2003
Return made up to 14/06/03; full list of members
dot icon11/06/2003
Secretary resigned
dot icon12/09/2002
Return made up to 14/06/02; full list of members
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
Director resigned
dot icon30/09/2001
Accounts for a small company made up to 2000-05-31
dot icon27/06/2001
Return made up to 14/06/01; full list of members
dot icon24/04/2001
Declaration of satisfaction of mortgage/charge
dot icon25/06/2000
Return made up to 14/06/00; full list of members
dot icon05/06/2000
Particulars of mortgage/charge
dot icon22/05/2000
Accounts for a small company made up to 1999-05-31
dot icon24/01/2000
Particulars of mortgage/charge
dot icon18/10/1999
Registered office changed on 19/10/99 from: 19 regent road great yarmouth norfolk NR30 2AF
dot icon12/09/1999
Particulars of mortgage/charge
dot icon24/06/1999
Return made up to 14/06/99; no change of members
dot icon09/12/1998
Accounts for a small company made up to 1998-05-31
dot icon09/12/1998
Accounts for a small company made up to 1997-05-31
dot icon14/06/1998
Return made up to 14/06/98; no change of members
dot icon01/12/1997
Return made up to 14/06/97; full list of members
dot icon07/11/1997
Particulars of mortgage/charge
dot icon11/07/1997
Particulars of mortgage/charge
dot icon31/03/1997
Accounts for a small company made up to 1996-05-31
dot icon09/02/1997
Accounts for a small company made up to 1995-05-31
dot icon09/07/1996
Registered office changed on 10/07/96 from: britannia house hall quay great yarmouth norfolk NR30 1HP
dot icon12/06/1996
Return made up to 14/06/96; no change of members
dot icon03/01/1996
Accounts for a small company made up to 1994-05-31
dot icon26/06/1995
Return made up to 14/06/95; no change of members
dot icon13/03/1995
Accounts for a small company made up to 1993-05-31
dot icon07/07/1994
Return made up to 14/06/94; full list of members
dot icon07/07/1994
Secretary's particulars changed;director's particulars changed
dot icon07/03/1994
Full accounts made up to 1992-05-31
dot icon04/07/1993
Return made up to 14/06/93; no change of members
dot icon06/10/1992
Full accounts made up to 1991-05-31
dot icon11/02/1992
Return made up to 14/06/91; full list of members
dot icon28/06/1990
Ad 25/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon28/06/1990
Accounting reference date notified as 31/05
dot icon25/06/1990
Registered office changed on 26/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shambayati-Ghajar, Cecilia
Secretary
01/07/2003 - Present
1
Mohammadi, Ahmad, Dr
Secretary
01/04/2002 - 01/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XEAGROS LIMITED

XEAGROS LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at 90 Walworth Road, London, SE1 6SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XEAGROS LIMITED?

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XEAGROS LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 06/01/2014.

Where is XEAGROS LIMITED located?

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XEAGROS LIMITED is registered at 90 Walworth Road, London, SE1 6SW.

What does XEAGROS LIMITED do?

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XEAGROS LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for XEAGROS LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via compulsory strike-off.