XENOPUS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02006114

Incorporation date

02/04/1986

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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04/12/2014

Application to strike the company off the register

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03/12/2014

Total exemption small company accounts made up to 2014-02-28

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10/04/2014

Previous accounting period extended from 2013-08-31 to 2014-02-28

View PDF (1 pages)

19/02/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Faith Ann Myers on 2010-02-10

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/06/2008

Return made up to 14/12/07; no change of members

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

07/02/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

03/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

12/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

26/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

24/10/2004

Registered office changed on 25/10/04 from: farne aston stowfield road lower stowfield lydbrook gloucester GL17 9NJ

View PDF (1 pages)

27/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

02/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

05/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

25/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (12 pages)

09/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

16/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

03/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

04/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

03/01/1999

Memorandum and Articles of Association

View PDF (12 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

25/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

13/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

29/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

15/06/1996

Registered office changed on 16/06/96 from: 119 loddon bridge road woodley reading berks

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

01/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

29/06/1995

View PDF (12 pages)

06/02/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

03/07/1994

View PDF (0 pages)

11/01/1994

Return made up to 14/12/93; no change of members

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24/01/1993

Full accounts made up to 1992-08-31

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04/01/1993

Return made up to 14/12/92; full list of members

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28/04/1992

Director resigned

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08/01/1992

Return made up to 14/12/91; no change of members

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23/10/1991

Full accounts made up to 1991-08-31

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27/06/1991

New director appointed

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31/05/1991

Full accounts made up to 1990-08-31

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10/04/1991

Return made up to 14/12/90; no change of members

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25/07/1990

Full accounts made up to 1989-08-31

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25/01/1990

Return made up to 14/12/89; full list of members

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03/07/1989

Return made up to 28/12/88; full list of members

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05/06/1989

Full accounts made up to 1988-08-31

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13/03/1989

Secretary resigned;new secretary appointed;director resigned

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27/02/1988

Full accounts made up to 1987-08-31

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27/02/1988

Return made up to 03/10/87; full list of members

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12/07/1987

Registered office changed on 13/07/87 from: 114 ullswater great holland bracknell berks RG12 4XH

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05/10/1986

Accounting reference date notified as 31/08

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23/09/1986

Registered office changed on 24/09/86 from: 80 high street steyning west sussex BN4 3RD

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26/05/1986

Gazettable document

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19/05/1986

Gazettable document

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13/05/1986

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

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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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
Myers, Faith Ann	Director	28/05/2004 - Present	-
Myers, Keith Drury	Secretary	28/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XENOPUS SYSTEMS LIMITED

XENOPUS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/04/1986 with the registered office located at 3 The Anchorage, Central Lydbrook, Gloucestershire GL17 9SB. 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 XENOPUS SYSTEMS LIMITED?

XENOPUS SYSTEMS LIMITED is currently Dissolved. It was registered on 02/04/1986 and dissolved on 30/03/2015.

Where is XENOPUS SYSTEMS LIMITED located?

XENOPUS SYSTEMS LIMITED is registered at 3 The Anchorage, Central Lydbrook, Gloucestershire GL17 9SB.

What does XENOPUS SYSTEMS LIMITED do?

XENOPUS SYSTEMS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for XENOPUS SYSTEMS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.