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XEPA LIMITED

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XEPA LIMITED

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Key Data

Status

Dissolved

Company No.

05280900

Incorporation date

08/11/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Studio One Office 11 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent TN12 6UTCopy
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See on map
Latest events (Record since 08/11/2004)
dot icon13/09/2016
Bona Vacantia disclaimer
View PDF (1 pages)
dot icon25/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon05/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2016
Termination of appointment of Nicola Louise Groves as a secretary on 2015-09-30
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/12/2014
Secretary's details changed for Nicola Louise Groves on 2014-12-05
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon21/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/06/2013
Registered office address changed from Studio One Unit 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT England on 2013-06-18
View PDF (1 pages)
dot icon12/06/2013
Registered office address changed from 7 Tollgate Buildings Hadlow Road Tonbridge Kent TN9 1NX United Kingdom on 2013-06-13
View PDF (1 pages)
dot icon02/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2011
Secretary's details changed for Nicola Louise Groves on 2010-11-10
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from Orchard Business Centre Badsell Road Five Oak Green Tonbridge Kent TN12 6QU on 2011-09-29
View PDF (1 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/11/2009
Previous accounting period shortened from 2009-03-31 to 2008-12-31
View PDF (1 pages)
dot icon24/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Director's details changed for Scott Francis Groves on 2009-11-09
View PDF (2 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/01/2009
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon22/01/2009
Location of register of members
View PDF (1 pages)
dot icon22/01/2009
Location of debenture register
View PDF (1 pages)
dot icon22/01/2009
Registered office changed on 23/01/2009 from 46 alliance way paddock wood tonbridge kent TN12 6TY
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated secretary scott groves
View PDF (1 pages)
dot icon19/02/2008
Return made up to 09/11/07; full list of members
View PDF (2 pages)
dot icon18/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/02/2008
Director resigned
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/05/2007
Ad 06/04/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/01/2007
Return made up to 09/11/06; full list of members
View PDF (2 pages)
dot icon16/01/2006
Return made up to 09/11/05; full list of members
View PDF (2 pages)
dot icon17/11/2005
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Secretary resigned
View PDF (1 pages)
dot icon17/11/2005
New secretary appointed
View PDF (2 pages)
dot icon17/11/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon16/05/2005
Accounting reference date shortened from 30/11/05 to 31/03/05
View PDF (1 pages)
dot icon10/05/2005
Registered office changed on 11/05/05 from: 1 brungers walk tonbridge kent TN10 3TT
View PDF (1 pages)
dot icon08/11/2004
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Groves, Scott Francis
Director
19/02/2008 - Present
11
Groves, Scott
Director
09/11/2004 - 01/10/2005
-
Groves, Graeme
Director
01/10/2005 - 19/02/2008
2
Battell, Nicola
Secretary
09/11/2004 - 01/10/2005
-
Groves, Nicola Louise
Secretary
19/02/2008 - 30/09/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XEPA LIMITED

XEPA LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Studio One Office 11 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent TN12 6UT. 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 XEPA LIMITED?

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XEPA LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 25/07/2016.

Where is XEPA LIMITED located?

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XEPA LIMITED is registered at Studio One Office 11 Dana Trading Estate, Transfesa Road, Paddock Wood, Kent TN12 6UT.

What does XEPA LIMITED do?

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

What is the latest filing for XEPA LIMITED?

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The latest filing was on 13/09/2016: Bona Vacantia disclaimer.