XUNELY LIMITED

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XUNELY LIMITED

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Key Data

Status

Dissolved

Company No.

03553481

Incorporation date

26/04/1998

Size

Full

Contacts

Registered address

Registered address

KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SDCopy
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Latest events (Record since 26/04/1998)
dot icon23/08/2018
Final Gazette dissolved following liquidation
dot icon23/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2018
Liquidators' statement of receipts and payments to 2018-01-07
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-01-07
dot icon30/03/2016
Liquidators' statement of receipts and payments to 2016-01-07
dot icon12/03/2015
Liquidators' statement of receipts and payments to 2015-01-07
dot icon07/02/2013
Administrator's progress report to 2013-01-08
dot icon07/01/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/08/2012
Administrator's progress report to 2012-07-08
dot icon09/04/2012
Notice of deemed approval of proposals
dot icon01/04/2012
Notice of deemed approval of proposals
dot icon20/03/2012
Notice of deemed approval of proposals
dot icon04/03/2012
Statement of administrator's proposal
dot icon06/02/2012
Termination of appointment of Robert Darwent as a director
dot icon06/02/2012
Termination of appointment of Mary Minnick as a director
dot icon06/02/2012
Termination of appointment of James Cocker as a director
dot icon24/01/2012
Termination of appointment of Nicholas Mather as a director
dot icon24/01/2012
Statement of affairs with form 2.14B
dot icon16/01/2012
Registered office address changed from Unit 5 Swallowfield Way Hayes Middlesex UB3 1DQ England on 2012-01-17
dot icon11/01/2012
Appointment of an administrator
dot icon19/12/2011
Termination of appointment of Beverley Williams as a director
dot icon31/10/2011
Appointment of Mr James Cocker as a director
dot icon25/10/2011
Termination of appointment of Fabrice Nottin as a director
dot icon27/04/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon27/04/2011
Registered office address changed from Ryman House 5 Swallowfields Way Hayes Middlesex UB3 1DQ on 2011-04-28
dot icon25/07/2010
Appointment of Mr Nicholas Charles Holt Mather as a director
dot icon25/07/2010
Appointment of Ms Beverley Ann Williams as a director
dot icon08/07/2010
Full accounts made up to 2010-03-27
dot icon29/04/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon29/04/2010
Director's details changed for Ms Mary Ellen Minnick on 2010-04-27
dot icon03/02/2010
Full accounts made up to 2009-03-28
dot icon07/07/2009
Appointment terminated secretary ann mantz
dot icon30/04/2009
Return made up to 27/04/09; full list of members
dot icon26/04/2009
Appointment terminated director rosemary foster
dot icon01/02/2009
Appointment terminated director simon belfer
dot icon04/11/2008
Full accounts made up to 2008-03-29
dot icon03/07/2008
Director's change of particulars / rosemary foster / 30/06/2008
dot icon26/05/2008
Return made up to 27/04/08; full list of members
dot icon14/03/2008
Director's change of particulars / robert darwent / 07/02/2008
dot icon14/03/2008
Director's change of particulars / fabrice nottin / 07/02/2008
dot icon14/03/2008
Director's change of particulars / mary minnick / 07/02/2008
dot icon07/02/2008
Director resigned
dot icon07/02/2008
New director appointed
dot icon26/11/2007
New director appointed
dot icon18/11/2007
Secretary's particulars changed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New secretary appointed
dot icon24/09/2007
Secretary resigned
dot icon24/09/2007
New director appointed
dot icon19/09/2007
Full accounts made up to 2007-03-31
dot icon30/08/2007
Director resigned
dot icon18/08/2007
Director resigned
dot icon20/06/2007
Return made up to 27/04/07; full list of members
dot icon21/05/2007
New director appointed
dot icon02/02/2007
Group of companies' accounts made up to 2006-04-01
dot icon13/12/2006
New director appointed
dot icon09/12/2006
Declaration of assistance for shares acquisition
dot icon09/12/2006
Declaration of assistance for shares acquisition
dot icon23/07/2006
Director resigned
dot icon23/07/2006
Resolutions
dot icon21/07/2006
Particulars of mortgage/charge
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Secretary resigned
dot icon18/07/2006
New secretary appointed;new director appointed
dot icon17/07/2006
Auditor's resignation
dot icon16/07/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Declaration of satisfaction of mortgage/charge
dot icon16/07/2006
Declaration of assistance for shares acquisition
dot icon16/07/2006
Declaration of assistance for shares acquisition
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Declaration of assistance for shares acquisition
dot icon04/05/2006
Return made up to 27/04/06; full list of members
dot icon13/02/2006
Director's particulars changed
dot icon31/01/2006
Group of companies' accounts made up to 2005-04-02
dot icon16/05/2005
Return made up to 27/04/05; full list of members
dot icon11/04/2005
Particulars of mortgage/charge
dot icon18/03/2005
Particulars of mortgage/charge
dot icon27/01/2005
Group of companies' accounts made up to 2004-03-27
dot icon24/10/2004
Director's particulars changed
dot icon04/08/2004
Director's particulars changed
dot icon14/05/2004
Return made up to 27/04/04; no change of members
dot icon30/03/2004
New director appointed
dot icon30/03/2004
Secretary resigned
dot icon30/03/2004
New secretary appointed
dot icon30/01/2004
Group of companies' accounts made up to 2003-03-29
dot icon07/01/2004
Auditor's resignation
dot icon04/06/2003
Return made up to 27/04/03; full list of members
dot icon13/11/2002
Group of companies' accounts made up to 2002-03-30
dot icon13/05/2002
Return made up to 27/04/02; full list of members
dot icon13/05/2002
New director appointed
dot icon15/04/2002
New director appointed
dot icon11/10/2001
Resolutions
dot icon11/10/2001
Resolutions
dot icon11/10/2001
S-div 19/07/01
dot icon11/10/2001
Us$ nc 1000/2000 19/07/01
dot icon25/09/2001
Auditor's resignation
dot icon14/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon31/05/2001
Return made up to 27/04/01; full list of members
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon23/08/2000
Full group accounts made up to 2000-04-01
dot icon04/05/2000
Return made up to 27/04/00; full list of members
dot icon02/05/2000
Full group accounts made up to 1999-03-31
dot icon28/02/2000
New secretary appointed
dot icon28/02/2000
Director resigned
dot icon13/06/1999
Return made up to 27/04/99; full list of members
dot icon09/03/1999
Ad 03/03/99--------- us$ si 1000@1=1000 us$ ic 0/1000
dot icon09/03/1999
Nc inc already adjusted 03/03/99
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon21/02/1999
Secretary resigned
dot icon21/02/1999
Director resigned
dot icon21/02/1999
Director resigned
dot icon06/12/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon30/06/1998
Resolutions
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New secretary appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
Registered office changed on 12/06/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon26/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/03/2010
dot iconLast change occurred
26/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/03/2010
dot iconNext account date
26/03/2011
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cocker, James
Director
05/10/2011 - 01/02/2012
46
Paphitis, Theodoros
Director
02/06/1998 - 13/07/2006
89
Darwent, Robert
Director
07/07/2006 - 02/02/2012
46
RB SECRETARIAT LIMITED
Nominee Secretary
26/04/1998 - 02/06/1998
147
RB DIRECTORS ONE LIMITED
Nominee Director
26/04/1998 - 02/06/1998
156

Persons with Significant Control

0

No PSC data available.

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Description

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About XUNELY LIMITED

XUNELY LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There is currently no 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 XUNELY LIMITED?

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XUNELY LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 23/08/2018.

Where is XUNELY LIMITED located?

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XUNELY LIMITED is registered at KPMG LLP (RESTRUCTURING), Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does XUNELY LIMITED do?

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XUNELY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for XUNELY LIMITED?

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The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.