XENHEALTH-E LIMITED

Key Data

Status

Dissolved

Company No.

04490267

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

11/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Certificate of change of name

View PDF (2 pages)

18/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2007

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

View PDF (4 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Return made up to 19/07/06; full list of members

View PDF (4 pages)

31/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

08/12/2005

Ad 07/11/05--------- £ si [email protected]=352 £ ic 100/452

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (2 pages)

21/09/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

23/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

25/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

22/09/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

09/09/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

09/09/2003

Director's particulars changed

View PDF (0 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2002

Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2002

Registered office changed on 31/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (16 pages)

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Business Information Research & Reporting Limited	Nominee Director	18/07/2002 - 18/07/2002	5082
Martin, Terence Ronald Paul, Dr	Director	18/07/2002 - 20/05/2007	3
Mellor, Nicholas Everard	Director	06/11/2005 - 12/08/2007	6
Harrison, Irene Lesley	Nominee Secretary	18/07/2002 - 18/07/2002	1580
Harrison, Ralph Herbert	Director	08/01/2007 - 17/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About XENHEALTH-E LIMITED

XENHEALTH-E LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 41 Cornmarket Street, Oxford, OX1 3HA. 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 XENHEALTH-E LIMITED?

XENHEALTH-E LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 11/01/2010.

Where is XENHEALTH-E LIMITED located?

XENHEALTH-E LIMITED is registered at 41 Cornmarket Street, Oxford, OX1 3HA.

What does XENHEALTH-E LIMITED do?

XENHEALTH-E LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for XENHEALTH-E LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.