| Company Name | Xanthian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06077228 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 3 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Directors
| Director Name | Mrs Michelle Denise Pugh |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 134 Hanover Mill Hanover Street Newcastle Upon Tyne Tyne & Wear NE1 6UQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Philip Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Latimer Street Tynemouth Newcastle NE30 4EY |
| Secretary Name | Mr Anthony John Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 January 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martins House Owston Ferry Lincolnshire DN9 1RG |
Location
| Registered Address | 16 Latimer Street North Shields Tyne And Wear NE30 4EY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from carliol chambers 27 carliol square newcastle upon tyne NE1 6UQ (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from carliol chambers 27 carliol square newcastle upon tyne NE1 6UQ (1 page) |
| 15 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2009 | Appointment terminated secretary anthony webber (1 page) |
| 19 February 2009 | Director's change of particulars / michelle clayton / 20/12/2008 (1 page) |
| 19 February 2009 | Director's Change of Particulars / michelle clayton / 20/12/2008 / Surname was: clayton, now: pugh; HouseName/Number was: , now: 134; Street was: 16 latimer street, now: hanover mill; Area was: , now: hanover street; Post Town was: tynemouth, now: newcastle upon tyne; Region was: newcastle, now: tyne & wear; Post Code was: NE30 4EY, now: NE1 6UQ (1 page) |
| 19 February 2009 | Appointment Terminated Secretary anthony webber (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from st martin's house owston ferry north lincolnshire DN9 1RG (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from st martin's house owston ferry north lincolnshire DN9 1RG (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from st. Martins house owston ferry lincolnshire DN9 1RG (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from st. Martins house owston ferry lincolnshire DN9 1RG (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 16 latimer street tynemouth NE30 4EY (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 16 latimer street tynemouth NE30 4EY (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Particulars of mortgage/charge (7 pages) |
| 26 June 2007 | Particulars of mortgage/charge (7 pages) |
| 17 June 2007 | New director appointed (2 pages) |
| 17 June 2007 | New director appointed (2 pages) |
| 31 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 31 May 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 1 February 2007 | Incorporation (9 pages) |
| 1 February 2007 | Incorporation (9 pages) |