XEON AUDIO VISUAL LIMITED

Key Data

Status

Dissolved

Company No.

04894344

Incorporation date

09/09/2003

Size

Dormant

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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04/04/2012

Accounts for a dormant company made up to 2012-03-31

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26/03/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

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26/03/2012

Total exemption small company accounts made up to 2011-09-30

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25/09/2011

Purchase of own shares.

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12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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10/06/2011

Total exemption small company accounts made up to 2010-09-30

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20/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Mark Antony Penarski on 2010-09-10

View PDF (2 pages)

20/10/2010

Director's details changed for Paul Andrew Ince on 2010-09-10

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/04/2010

Resolutions

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27/04/2010

Purchase of own shares.

View PDF (3 pages)

14/04/2010

Registered office address changed from Unit 1 Julia House Julia Street Horwich Bolton BL6 7PZ on 2010-04-15

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14/04/2010

Termination of appointment of Daniel Ince as a director

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20/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/12/2008

Registered office changed on 03/12/2008 from 4 vale coppice horwich bolton BL6 5RP

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09/09/2008

Return made up to 10/09/08; full list of members

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14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/10/2007

Return made up to 10/09/07; full list of members

View PDF (7 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/12/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

19/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

08/11/2005

Director's particulars changed

View PDF (0 pages)

14/07/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

21/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04

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09/09/2003

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Ince, Daniel James	Director	03/06/2007 - 31/03/2010	12
Over, David Martin	Director	10/09/2003 - 12/01/2006	-
Penarski, Mark Antony	Director	10/09/2003 - Present	1
Ince, Paul Andrew	Director	03/06/2007 - Present	4
Ince, Paul Andrew	Secretary	10/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XEON AUDIO VISUAL LIMITED

XEON AUDIO VISUAL LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 36 Avonhead Close, Horwich, Bolton, Lancs BL6 5QD. There are currently 3 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 XEON AUDIO VISUAL LIMITED?

XEON AUDIO VISUAL LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 06/08/2012.

Where is XEON AUDIO VISUAL LIMITED located?

XEON AUDIO VISUAL LIMITED is registered at 36 Avonhead Close, Horwich, Bolton, Lancs BL6 5QD.

What does XEON AUDIO VISUAL LIMITED do?

XEON AUDIO VISUAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for XEON AUDIO VISUAL LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.