XN (NON TRADING) LIMITED

Key Data

Status

Dissolved

Company No.

02180312

Incorporation date

18/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Return of final meeting in a members' voluntary winding up

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19/09/2010

Liquidators' statement of receipts and payments to 2010-09-12

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17/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

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01/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

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29/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

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18/03/2008

Registered office changed on 19/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

18/03/2008

Declaration of solvency

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18/03/2008

Resolutions

View PDF (1 pages)

18/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

09/03/2008

Appointment Terminated Secretary kirk isaacson

View PDF (1 pages)

09/03/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/10/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

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

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14/10/2007

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

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31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 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)

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)

13/12/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

19/10/2006

Location of debenture register

View PDF (1 pages)

19/10/2006

Location of register of members

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19/04/2006

Registered office changed on 20/04/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG

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)

03/01/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (4 pages)

27/11/2005

New secretary appointed;new director appointed

View PDF (4 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

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01/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

15/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Registered office changed on 02/06/04 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG

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18/10/2003

Accounts made up to 2002-12-31

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11/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

11/08/2003

Registered office changed on 12/08/03

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04/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

29/08/2002

Registered office changed on 30/08/02

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26/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/07/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

08/08/2000

Return made up to 31/07/00; full list of members

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08/08/2000

Location of register of members address changed

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18/06/2000

Registered office changed on 19/06/00 from: the checkout centre townsend farm road houghton regis dunstable LU5 5BA

View PDF (1 pages)

05/06/2000

Accounts made up to 1999-12-31

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28/02/2000

Certificate of change of name

View PDF (2 pages)

04/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

06/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

06/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

07/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

11/08/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

11/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

25/07/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

18/07/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Accounts made up to 1993-12-31

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24/07/1994

Return made up to 31/07/94; no change of members

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24/07/1994

Location of register of members address changed

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01/03/1994

Director resigned;new director appointed

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18/01/1994

Registered office changed on 19/01/94 from: 400, capability green, luton, bedfordshire. LU1 3LU.

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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04/10/1993

Accounts made up to 1992-12-31

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08/09/1993

Return made up to 31/07/93; full list of members

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22/10/1992

Accounts made up to 1991-12-31

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09/09/1992

Return made up to 31/07/92; no change of members

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22/10/1991

Resolutions

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22/10/1991

Full accounts made up to 1990-12-31

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01/09/1991

Return made up to 31/07/91; no change of members

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10/02/1991

Registered office changed on 11/02/91 from: c/o arthur young, st. Nicholas house, 15/17, george street, luton, beds. LU1 2AF

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09/09/1990

Return made up to 31/07/90; full list of members

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02/04/1990

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

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07/11/1989

Full accounts made up to 1989-06-30

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05/06/1989

Return made up to 03/05/89; full list of members

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27/03/1989

Return made up to 30/12/88; full list of members

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11/01/1989

Full accounts made up to 1988-06-30

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20/01/1988

Memorandum and Articles of Association

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07/01/1988

Resolutions

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13/12/1987

Certificate of change of name

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06/12/1987

Registered office changed on 07/12/87 from: 2 baches street london N1 6UB

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06/12/1987

Director resigned;new director appointed

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06/12/1987

Secretary resigned;new secretary appointed

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01/12/1987

Accounting reference date notified as 30/06

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26/11/1987

Resolutions

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18/10/1987

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Prince, Peter	Director	17/10/2007 - 17/10/2007	52
Ford, Christopher Mark	Director	08/06/2004 - 06/04/2006	19
Taylor, Keith Wilhall	Director	13/02/2007 - 19/06/2007	73
Horn, Nigel David	Director	10/10/2005 - 04/12/2006	56
Pearman, Mark Chalice	Director	10/10/2005 - 04/12/2006	85

Persons with Significant Control

No PSC data available.

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Description

About XN (NON TRADING) LIMITED

XN (NON TRADING) LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. 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 XN (NON TRADING) LIMITED?

XN (NON TRADING) LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 09/08/2011.

Where is XN (NON TRADING) LIMITED located?

XN (NON TRADING) LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for XN (NON TRADING) LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.