| Company Name | Xenophya Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385398 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Dennis Wells |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Chipchase Court New Hartley Whitley Bay Tyne And Wear NE25 0SR |
| Director Name | Ian James Wride |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tiberius Close Wallsend Newcastle Tyne And Wear NE28 6RH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | xenophya.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 735588 |
| Telephone region | Morpeth |
Location
| Registered Address | 40b Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 1 at £1 | Ian Wride 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Wells 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,108 |
| Cash | £29,758 |
| Current Liabilities | £15,296 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 21 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 21 October 2016 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 21 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 21 October 2016 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 4 October 2013 | Register(s) moved to registered office address (1 page) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Register(s) moved to registered office address (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 June 2012 | Previous accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 18 June 2012 | Previous accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 27 September 2011 | Register inspection address has been changed (1 page) |
| 27 September 2011 | Register inspection address has been changed (1 page) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 7 October 2010 | Statement of capital following an allotment of shares on 23 September 2010
|
| 6 October 2010 | Appointment of Mark Wells as a director (3 pages) |
| 6 October 2010 | Appointment of Ian James Wride as a director (3 pages) |
| 6 October 2010 | Appointment of Ian James Wride as a director (3 pages) |
| 6 October 2010 | Appointment of Mark Wells as a director (3 pages) |
| 28 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|
| 23 September 2010 | Incorporation
|