XERAM LIMITED

Key Data

Status

Dissolved

Company No.

05068867

Incorporation date

09/03/2004

Size

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom on 2011-05-26

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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11/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

11/10/2009

Secretary's details changed for Iaa Secretaries Ltd on 2009-10-12

View PDF (2 pages)

11/10/2009

Director's details changed for Iaa Directors Ltd on 2009-10-12

View PDF (2 pages)

21/07/2009

Secretary appointed iaa secretaries LTD

View PDF (1 pages)

20/07/2009

Director appointed iaa directors LTD

View PDF (1 pages)

20/07/2009

Appointment Terminated Director brimcove international LTD

View PDF (1 pages)

20/07/2009

Appointment Terminated Secretary marcel caballe

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09/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

19/05/2008

Registered office changed on 20/05/2008 from, 7 petworth road, haslemere, surrey, GU27 2JB

View PDF (1 pages)

24/03/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 10/03/07; full list of members

View PDF (3 pages)

20/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/04/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

14/08/2006

Nc inc already adjusted 04/07/06

View PDF (1 pages)

14/08/2006

Resolutions

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14/08/2006

Resolutions

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10/07/2006

Registered office changed on 11/07/06 from: 91 hopton road, london, SE18 6TJ

View PDF (1 pages)

11/06/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Registered office changed on 19/04/06 from: 144 castle street, edgeley, stockport, cheshire SK3 9JH

View PDF (1 pages)

03/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/03/2004 - 09/03/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/03/2004 - 09/03/2004	10915
INTERNATIONAL ASSOCIATED ATTORNEYS INC	Corporate Secretary	14/05/2006 - 23/01/2007	48
Caballe, Marcel	Secretary	23/01/2007 - 20/07/2009	7
SILKFRAME COMPUTERS LIMITED	Corporate Secretary	09/03/2004 - 14/05/2006	22

Persons with Significant Control

No PSC data available.

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Description

About XERAM LIMITED

XERAM LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at International House Suite 2, 8th Floor Dover Place, Ashford, Kent TN23 1HU. 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 XERAM LIMITED?

XERAM LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 11/03/2013.

Where is XERAM LIMITED located?

XERAM LIMITED is registered at International House Suite 2, 8th Floor Dover Place, Ashford, Kent TN23 1HU.

What does XERAM LIMITED do?

XERAM LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for XERAM LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.