XYIENCE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

06456234

Incorporation date

17/12/2007

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2007)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

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15/05/2014

Application to strike the company off the register

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02/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

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15/09/2013

Total exemption small company accounts made up to 2012-12-31

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06/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

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28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Director's details changed for Philip Moreton on 2011-01-28

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

09/01/2011

Director's details changed for Philip Moreton on 2010-12-18

View PDF (2 pages)

09/01/2011

Termination of appointment of Tgfp Company Secretaries Limited as a secretary

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Philip Moreton on 2009-10-03

View PDF (2 pages)

21/01/2010

Secretary's details changed for Tgfp Company Secretaries Limited on 2009-10-03

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/02/2009

Return made up to 18/12/08; full list of members

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05/02/2009

Secretary's change of particulars / tgfp company secretaries LIMITED / 01/12/2008

View PDF (1 pages)

22/07/2008

Appointment terminate, director terry burley logged form

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22/07/2008

Appointment terminate, secretary michelle burley logged form

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20/07/2008

Director appointed philip moreton

View PDF (2 pages)

20/07/2008

Secretary appointed tgfp company secretaries LIMITED

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20/07/2008

Registered office changed on 21/07/2008 from 61 bedford street leamington spa warwickshire CV32 5DN

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07/07/2008

Certificate of change of name

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26/12/2007

Registered office changed on 27/12/07 from: burley services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

26/12/2007

Resolutions

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26/12/2007

Resolutions

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26/12/2007

Resolutions

View PDF (1 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

Ad 18/12/07--------- £ si 69@1=69 £ ic 31/100

View PDF (2 pages)

26/12/2007

Ad 18/12/07--------- £ si 30@1=30 £ ic 1/31

View PDF (2 pages)

17/12/2007

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
AVALON FUTURES LIMITED	Corporate Secretary	09/06/2008 - 09/10/2009	54
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	17/12/2007 - 17/12/2007	1807
OCS DIRECTORS LIMITED	Nominee Director	17/12/2007 - 17/12/2007	1845
Moreton, Philip	Director	09/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XYIENCE ENGINEERING LIMITED

XYIENCE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/12/2007 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. 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 XYIENCE ENGINEERING LIMITED?

XYIENCE ENGINEERING LIMITED is currently Dissolved. It was registered on 17/12/2007 and dissolved on 08/09/2014.

Where is XYIENCE ENGINEERING LIMITED located?

XYIENCE ENGINEERING LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does XYIENCE ENGINEERING LIMITED do?

XYIENCE ENGINEERING LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for XYIENCE ENGINEERING LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.