XENJET LIMITED

Key Data

Status

Dissolved

Company No.

03748509

Incorporation date

07/04/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

06/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2017

Application to strike the company off the register

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

27/09/2016

Registered office address changed from Monroe House Works Road Letchworth Hertfordshire SG6 1LN to C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottingham NG16 4BE on 2016-09-27

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

20/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

19/06/2013

Appointment of Mr Frank Rutger Spaan as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Alan Hudd as a director

View PDF (1 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

20/09/2011

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

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

03/05/2011

Registered office address changed from Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP on 2011-05-03

View PDF (2 pages)

20/04/2010

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

View PDF (5 pages)

16/04/2010

Director's details changed for Dr Alan Lionel Hudd on 2010-03-01

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

17/03/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

03/10/2008

Secretary appointed ian george pratt

View PDF (2 pages)

03/10/2008

Registered office changed on 03/10/2008 from merlin place milton road cambridge CB4 0DP

View PDF (1 pages)

03/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/06/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

12/06/2008

Director's change of particulars / alan hudd / 01/03/2008

View PDF (1 pages)

03/06/2008

Appointment terminated secretary dorothy woods

View PDF (1 pages)

03/06/2008

Appointment terminated director nicholas balon

View PDF (1 pages)

18/04/2008

Auditor's resignation

View PDF (1 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

13/03/2008

Auditor's resignation

View PDF (1 pages)

15/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

11/05/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

19/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

28/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

06/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (2 pages)

22/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/05/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (19 pages)

08/12/1999

Ad 01/12/99--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (2 pages)

08/12/1999

S-div 01/12/99

View PDF (1 pages)

08/12/1999

£ nc 100/1000100 01/12/99

View PDF (1 pages)

08/12/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

25/06/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

Incorporation

View PDF (50 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Hudd, Lita	Director	01/12/1999 - 01/06/2005	-
Short, John Richard	Director	08/04/1999 - 01/12/1999	245
Short, John Richard	Secretary	08/04/1999 - 01/12/1999	96
Davidson, Dorothy May	Secretary	01/12/1999 - 31/10/2003	2
Spaan, Frank Rutger	Director	15/03/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XENJET LIMITED

XENJET LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at C/O Ten Cate Advanced Composites Ltd Amber Drive, Langley Mill, Nottingham NG16 4BE. 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 XENJET LIMITED?

XENJET LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 05/02/2018.

Where is XENJET LIMITED located?

XENJET LIMITED is registered at C/O Ten Cate Advanced Composites Ltd Amber Drive, Langley Mill, Nottingham NG16 4BE.

What does XENJET LIMITED do?

XENJET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XENJET LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved via voluntary strike-off.