Sunderland Enterprise Park
Sunderland
SR5 2TA
Director Name | Lisa Carr |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 49 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Director Name | Mr Jonathan Collier Langan |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hopkins Court Pallion Sunderland SR4 6PX |
Website | xiscad.co.uk |
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Registered Address | Unit 49 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £100 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
23 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-23
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3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 January 2015 | Resolutions
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30 January 2015 | Resolutions
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30 January 2015 | Resolutions
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30 January 2015 | Sub-division of shares on 14 January 2014 (5 pages) |
30 January 2015 | Sub-division of shares on 14 January 2014 (5 pages) |
30 January 2015 | Change of share class name or designation (2 pages) |
30 January 2015 | Change of share class name or designation (2 pages) |
30 January 2015 | Resolutions
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19 December 2014 | Cancellation of shares. Statement of capital on 14 February 2014
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19 December 2014 | Cancellation of shares. Statement of capital on 14 February 2014
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19 December 2014 | Purchase of own shares. (3 pages) |
19 December 2014 | Purchase of own shares. (3 pages) |
8 July 2014 | Director's details changed for Mr Steven Craig Carr on 1 February 2014 (2 pages) |
8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Director's details changed for Mr Steven Craig Carr on 1 February 2014 (2 pages) |
8 July 2014 | Director's details changed for Mr Steven Craig Carr on 1 February 2014 (2 pages) |
2 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
2 March 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
20 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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20 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Purchase of own shares. (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
10 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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10 December 2013 | Cancellation of shares. Statement of capital on 10 December 2013
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10 December 2013 | Cancellation of shares. Statement of capital on 10 December 2013
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10 December 2013 | Resolutions
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10 December 2013 | Resolutions
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10 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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11 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
11 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page) |
10 September 2013 | Termination of appointment of Jonathan Langan as a director (1 page) |
10 September 2013 | Termination of appointment of Jonathan Langan as a director (1 page) |
16 August 2013 | Registered office address changed from 72 Shrewsbury Crescent Humbledon Sunderland SR3 4AR England on 16 August 2013 (1 page) |
16 August 2013 | Registered office address changed from 72 Shrewsbury Crescent Humbledon Sunderland SR3 4AR England on 16 August 2013 (1 page) |
16 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
16 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Appointment of Lisa Carr as a director (3 pages) |
15 April 2013 | Appointment of Lisa Carr as a director (3 pages) |
15 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 2 April 2013
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15 April 2013 | Resolutions
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15 April 2013 | Resolutions
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16 August 2012 | Resolutions
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16 August 2012 | Change of share class name or designation (2 pages) |
16 August 2012 | Change of share class name or designation (2 pages) |
16 August 2012 | Resolutions
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18 June 2012 | Incorporation (23 pages) |
18 June 2012 | Incorporation (23 pages) |