XTN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

07273436

Incorporation date

04/06/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

11/10/2016

Final Gazette dissolved via voluntary strike-off

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26/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

28/06/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-08-10

View PDF (1 pages)

16/12/2015

Registered office address changed from 5 New Street Square London EC4A 3TW to 6th Floor One London Wall London EC2Y 5EB on 2015-12-16

View PDF (1 pages)

02/12/2015

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

01/12/2015

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

01/07/2015

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

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

17/12/2013

Director's details changed for Markus Michael Summer on 2013-12-03

View PDF (2 pages)

17/12/2013

Director's details changed for Dr Johannes Michael Burger on 2013-11-01

View PDF (2 pages)

05/11/2013

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

View PDF (4 pages)

18/10/2013

Appointment of Markus Michael Summer as a director

View PDF (2 pages)

18/10/2013

Termination of appointment of Heinz Grabher as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

27/06/2012

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

View PDF (2 pages)

12/09/2011

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

View PDF (2 pages)

19/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

22/06/2010

Resolutions

View PDF (43 pages)

07/06/2010

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

07/06/2010

Appointment of Dr Johannes Michael Burger as a director

View PDF (2 pages)

07/06/2010

Appointment of Dr Heinz Ernst Grabher as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

04/06/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

04/06/2010

Incorporation

View PDF (10 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About XTN NOMINEES LIMITED

XTN NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/06/2010 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. 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 XTN NOMINEES LIMITED?

XTN NOMINEES LIMITED is currently Dissolved. It was registered on 04/06/2010 and dissolved on 11/10/2016.

Where is XTN NOMINEES LIMITED located?

XTN NOMINEES LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does XTN NOMINEES LIMITED do?

XTN NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XTN NOMINEES LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.