XN ENTERTAINMENT LIMITED.

Key Data

Status

Dissolved

Company No.

04805152

Incorporation date

18/06/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2010

Application to strike the company off the register

View PDF (3 pages)

18/11/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

24/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

23/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

23/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/02/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

22/10/2008

Capitals not rolled up

View PDF (2 pages)

22/10/2008

Nc inc already adjusted 25/06/08

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (2 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

24/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

06/11/2007

Miscellaneous

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Auditor's resignation

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/08/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/08/2006

Return made up to 19/06/06; full list of members

View PDF (4 pages)

13/08/2006

Ad 01/04/04--------- £ si 15@1=15

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (5 pages)

03/01/2006

New secretary appointed;new director appointed

View PDF (4 pages)

15/09/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

07/04/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

31/01/2005

Accounts made up to 2003-08-31

View PDF (4 pages)

01/11/2004

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

29/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (2 pages)

12/07/2004

Statement of affairs

View PDF (34 pages)

12/07/2004

Statement of affairs

View PDF (18 pages)

12/07/2004

Ad 01/04/04--------- £ si 183@1=183 £ ic 2/185

View PDF (2 pages)

12/07/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Certificate of change of name

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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
Prince, Peter	Director	16/10/2007 - 31/08/2008	52
Ford, Christopher Mark	Director	18/06/2003 - 05/04/2006	19
Gradden, Amanda Jane	Director	02/09/2009 - Present	114
ALDBURY SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	18/06/2003 - 18/06/2003	793

Persons with Significant Control

No PSC data available.

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Description

About XN ENTERTAINMENT LIMITED.

XN ENTERTAINMENT LIMITED. is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG. 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 XN ENTERTAINMENT LIMITED.?

XN ENTERTAINMENT LIMITED. is currently Dissolved. It was registered on 18/06/2003 and dissolved on 28/03/2011.

Where is XN ENTERTAINMENT LIMITED. located?

XN ENTERTAINMENT LIMITED. is registered at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG.

What does XN ENTERTAINMENT LIMITED. do?

XN ENTERTAINMENT LIMITED. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for XN ENTERTAINMENT LIMITED.?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.