Company NameXahee Limited
Company StatusDissolved
Company Number09208803
CategoryPrivate Limited Company
Incorporation Date9 September 2014(6 years, 7 months ago)
Dissolution Date2 April 2019 (2 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMiss Nicola Jane Dawber
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2016(2 years after company formation)
Appointment Duration2 years, 6 months (closed 02 April 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address25 Mowbray Road
Hartlepool
TS25 2LZ
Director NameMr Andrew Mark David Swan
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address25 Mowbray Road
Hartlepool
TS25 2LZ

Location

Registered Address25 Mowbray Road
Hartlepool
TS25 2LZ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardFens and Rossmere
Built Up AreaHartlepool

Shareholders

100 at £1Andrew Mark David Swan
100.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019Voluntary strike-off action has been suspended (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
7 January 2019Application to strike the company off the register (3 pages)
12 November 2018Micro company accounts made up to 31 August 2018 (4 pages)
12 November 2018Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
12 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017Termination of appointment of Andrew Mark David Swan as a director on 27 November 2017 (1 page)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 6 April 2017 (2 pages)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages)
19 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 6 April 2017 (2 pages)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages)
19 September 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages)
19 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
18 September 2017Notification of Nicola Jane Dawber as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Appointment of Miss Nicola Jane Dawber as a director on 9 September 2016 (2 pages)
18 September 2017Notification of Nicola Jane Dawber as a person with significant control on 9 September 2016 (2 pages)
18 September 2017Appointment of Miss Nicola Jane Dawber as a director on 9 September 2016 (2 pages)
18 August 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Andrew Mark David Swan on 18 August 2017 (2 pages)
18 August 2017Registered office address changed from 151 Wynyard Road Hartlepool TS25 3LF England to 25 Mowbray Road Hartlepool TS25 2LZ on 18 August 2017 (1 page)
18 August 2017Change of details for Mr Andrew Mark David Swan as a person with significant control on 18 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Andrew Mark David Swan on 18 August 2017 (2 pages)
18 August 2017Registered office address changed from 151 Wynyard Road Hartlepool TS25 3LF England to 25 Mowbray Road Hartlepool TS25 2LZ on 18 August 2017 (1 page)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 September 2016Registered office address changed from 25 Mowbray Road Hartlepool Cleveland TS25 2LZ England to 151 Wynyard Road Hartlepool TS25 3LF on 12 September 2016 (1 page)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016Registered office address changed from 25 Mowbray Road Hartlepool Cleveland TS25 2LZ England to 151 Wynyard Road Hartlepool TS25 3LF on 12 September 2016 (1 page)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 March 2016Registered office address changed from 151 Wynyard Road Hartlepool County Durham TS25 3LF to 25 Mowbray Road Hartlepool Cleveland TS25 2LZ on 1 March 2016 (1 page)
1 March 2016Registered office address changed from 151 Wynyard Road Hartlepool County Durham TS25 3LF to 25 Mowbray Road Hartlepool Cleveland TS25 2LZ on 1 March 2016 (1 page)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)