XL WALES INNOVATION LTD.

Key Data

Status

Dissolved

Company No.

03371323

Incorporation date

14/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

31/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2017

Application to strike the company off the register

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

07/09/2015

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

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

10/11/2014

Appointment of Mr Anthony Hill Thomas as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Termination of appointment of Hedley William Austin as a director on 2014-11-10

View PDF (1 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

29/07/2013

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

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (3 pages)

14/01/2013

Registered office address changed from C/O Cross & Bowen 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 2013-01-14

View PDF (1 pages)

09/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

15/09/2011

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

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

06/06/2011

Registered office address changed from Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY Wales on 2011-06-06

View PDF (1 pages)

07/02/2011

Registered office address changed from William Knox House, Britannic Way, Llandarcy Neath Neath Port Talbot SA10 6EL on 2011-02-07

View PDF (1 pages)

04/10/2010

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

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

24/05/2010

Termination of appointment of Fiona Power as a secretary

View PDF (1 pages)

24/05/2010

Director's details changed for Hedley William Austin on 2010-04-30

View PDF (2 pages)

24/10/2009

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

View PDF (1 pages)

13/10/2009

Termination of appointment of Alan Wenden as a director

View PDF (1 pages)

19/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

04/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

03/06/2008

Secretary's change of particulars / fiona power / 31/08/2007

View PDF (1 pages)

24/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: 111 walter road swansea SA1 5QQ

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Registered office changed on 01/09/03 from: 40 caswell road caswell swansea SA3 4SD

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

19/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (21 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

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/1997 - 14/05/1997	99600
Power, Fiona	Secretary	30/03/2004 - 29/03/2010	-
Shercliff, Andrew William	Secretary	14/05/1997 - 04/02/2004	-
Wells, Lindy Ann	Director	14/05/1997 - 20/03/2000	1
Thomas, Anthony Hill	Director	09/11/2014 - Present	1

Persons with Significant Control

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

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Description

About XL WALES INNOVATION LTD.

XL WALES INNOVATION LTD. is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at C/O XL WALES INNOVATION LTD, 4 Highpool Lane, Newton, Swansea SA3 4TT. 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 XL WALES INNOVATION LTD.?

XL WALES INNOVATION LTD. is currently Dissolved. It was registered on 14/05/1997 and dissolved on 30/10/2017.

Where is XL WALES INNOVATION LTD. located?

XL WALES INNOVATION LTD. is registered at C/O XL WALES INNOVATION LTD, 4 Highpool Lane, Newton, Swansea SA3 4TT.

What does XL WALES INNOVATION LTD. do?

XL WALES INNOVATION LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XL WALES INNOVATION LTD.?

The latest filing was on 31/10/2017: Final Gazette dissolved via voluntary strike-off.