XOR LIMITED

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XOR LIMITED

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Key Data

Status

Dissolved

Company No.

02617116Copy
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Incorporation date

03/06/1991

Size

Full

Contacts

Registered address

Registered address

257 Hagley Road, Birmingham B16 9NACopy
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Latest events (Record since 03/06/1991)
dot icon24/05/2015
Final Gazette dissolved following liquidation
dot icon24/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon02/01/2014
Appointment of a voluntary liquidator
dot icon18/12/2013
Statement of affairs with form 4.19
dot icon18/12/2013
Resolutions
dot icon06/11/2013
Registered office address changed from Unit 20 Brockley Cross Business Centre Endwell Road London SE4 2PD United Kingdom on 2013-11-07
dot icon09/10/2013
Appointment of Ms Silvana Monica Luisa Davighi as a director on 2013-10-01
dot icon30/09/2013
Termination of appointment of Silvana Monica Luisa Davighi as a director on 2013-10-01
dot icon03/07/2013
Full accounts made up to 2012-06-30
dot icon01/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon01/07/2013
Registered office address changed from Unit 20 Brockley Cross Business Centre Endwell Road London SE4 2PD United Kingdom on 2013-07-02
dot icon01/07/2013
Register inspection address has been changed from 4 - 8 Rodney Street London N1 9JH England
dot icon01/07/2013
Registered office address changed from Unit 20 Endwell Road London SE4 2PD England on 2013-07-02
dot icon30/06/2013
Registered office address changed from The Knowledge Dock University of East London 4 University Way London E16 2rd on 2013-07-01
dot icon04/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon07/12/2011
Appointment of Ms Silvana Monica Davighi as a secretary on 2011-10-28
dot icon07/12/2011
Termination of appointment of John O'sullivan as a secretary on 2011-10-28
dot icon03/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon03/07/2011
Register inspection address has been changed from The Knowledge Dock University of East London 4 University Way London E16 2rd England
dot icon03/07/2011
Register(s) moved to registered inspection location
dot icon04/04/2011
Full accounts made up to 2010-06-30
dot icon22/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon11/07/2010
Register inspection address has been changed
dot icon08/07/2010
Director's details changed for Paul O'connor on 2010-06-04
dot icon08/07/2010
Director's details changed for Silvana Monica Luisa Davighi on 2010-06-04
dot icon08/07/2010
Director's details changed for Sanjay Misra on 2010-06-04
dot icon30/03/2010
Full accounts made up to 2009-06-30
dot icon21/07/2009
Gbp ic 192/160\18/06/09\gbp sr 32@1=32\
dot icon02/07/2009
Return made up to 04/06/09; full list of members
dot icon02/07/2009
Director's change of particulars / sanjay misra / 30/09/2008
dot icon03/05/2009
Full accounts made up to 2008-06-30
dot icon07/09/2008
Return made up to 04/06/08; full list of members
dot icon07/09/2008
Director's change of particulars / silvana davighi / 26/08/2007
dot icon07/09/2008
Secretary's change of particulars / john o'sullivan / 16/11/2007
dot icon30/06/2008
Full accounts made up to 2007-06-30
dot icon20/11/2007
Full accounts made up to 2006-06-30
dot icon28/06/2007
Return made up to 04/06/07; full list of members
dot icon28/06/2007
Registered office changed on 29/06/07 from: thames gateway technology centre university of east london 4 university way london E16 2RD
dot icon28/06/2007
Director's particulars changed
dot icon31/08/2006
Full accounts made up to 2005-06-30
dot icon01/08/2006
New director appointed
dot icon31/07/2006
New secretary appointed
dot icon31/07/2006
Secretary resigned
dot icon31/07/2006
Return made up to 04/06/06; full list of members
dot icon17/08/2005
Return made up to 04/06/05; full list of members
dot icon16/08/2005
Director's particulars changed
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon25/10/2004
Return made up to 04/06/04; full list of members
dot icon18/05/2004
New director appointed
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon30/07/2003
Full accounts made up to 2002-06-30
dot icon22/07/2003
Return made up to 04/06/03; full list of members
dot icon15/05/2003
Amended full accounts made up to 2001-06-30
dot icon27/08/2002
Full accounts made up to 2001-06-30
dot icon29/07/2002
Return made up to 04/06/02; full list of members
dot icon06/05/2002
New director appointed
dot icon06/05/2002
Director resigned
dot icon06/05/2002
New secretary appointed
dot icon06/05/2002
Secretary resigned
dot icon17/01/2002
Full accounts made up to 2000-06-30
dot icon25/06/2001
Return made up to 04/06/01; full list of members
dot icon20/06/2000
Return made up to 04/06/00; full list of members
dot icon24/04/2000
Registered office changed on 25/04/00 from: 68 great eastern street london EC2A 3JL
dot icon28/12/1999
Full accounts made up to 1999-06-30
dot icon15/07/1999
Return made up to 04/06/99; full list of members
dot icon19/04/1999
Full accounts made up to 1998-06-30
dot icon01/07/1998
Return made up to 04/06/98; no change of members
dot icon08/06/1997
Return made up to 04/06/97; no change of members
dot icon07/05/1997
Director resigned
dot icon29/04/1997
Full accounts made up to 1996-06-30
dot icon27/06/1996
Return made up to 04/06/96; full list of members
dot icon27/04/1996
Full accounts made up to 1995-06-30
dot icon27/06/1995
Registered office changed on 28/06/95 from: 29 charlotte road london EC2A 3PB
dot icon18/06/1995
Return made up to 04/06/95; full list of members
dot icon23/03/1995
-
dot icon05/07/1994
New director appointed
dot icon05/06/1994
Return made up to 04/06/94; no change of members
dot icon17/04/1994
Full accounts made up to 1993-06-30
dot icon23/08/1993
Secretary resigned;new secretary appointed
dot icon23/08/1993
Registered office changed on 24/08/93 from: 2/4 cayton street london EC1V 9EH
dot icon05/06/1993
Return made up to 04/06/93; no change of members
dot icon22/04/1993
Secretary resigned;new secretary appointed
dot icon31/03/1993
Full accounts made up to 1992-06-30
dot icon27/09/1992
Ad 24/06/92--------- £ si 7@1=7 £ ic 182/189
dot icon28/06/1992
Return made up to 04/06/92; full list of members
dot icon23/03/1992
Registered office changed on 24/03/92 from: 12B hampshire road wood green london N22 4LR
dot icon23/03/1992
Secretary resigned;new secretary appointed
dot icon23/03/1992
Director resigned
dot icon03/09/1991
Certificate of change of name
dot icon03/09/1991
Certificate of change of name
dot icon29/08/1991
Ad 29/07/91--------- £ si 180@1=180 £ ic 2/182
dot icon29/08/1991
Accounting reference date notified as 30/06
dot icon24/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1991
Director resigned;new director appointed
dot icon24/07/1991
Registered office changed on 25/07/91 from: 788/790 finchley road london NW11 7UR
dot icon03/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
See more events →

Financial Ratios

XOR LIMITED has not submitted financial statements

XOR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XOR LIMITED

XOR LIMITED is a Dissolved company incorporated on 03/06/1991 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. There are currently 4 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 XOR LIMITED?

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XOR LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 24/05/2015.

Where is XOR LIMITED located?

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XOR LIMITED is registered at 257 Hagley Road, Birmingham B16 9NA.

What does XOR LIMITED do?

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XOR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for XOR LIMITED?

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The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.