| Company Name | Xahee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09208803 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 7 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Nicola Jane Dawber |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 25 Mowbray Road Hartlepool TS25 2LZ |
| Director Name | Mr Andrew Mark David Swan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Mowbray Road Hartlepool TS25 2LZ |
Location
| Registered Address | 25 Mowbray Road Hartlepool TS25 2LZ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Fens and Rossmere |
| Built Up Area | Hartlepool |
Shareholders
| 100 at £1 | Andrew Mark David Swan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2019 | Application to strike the company off the register (3 pages) |
| 12 November 2018 | Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
| 12 November 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 November 2017 | Termination of appointment of Andrew Mark David Swan as a director on 27 November 2017 (1 page) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 6 April 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 6 April 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 9 September 2016 (2 pages) |
| 18 September 2017 | Appointment of Miss Nicola Jane Dawber as a director on 9 September 2016 (2 pages) |
| 18 September 2017 | Notification of Nicola Jane Dawber as a person with significant control on 9 September 2016 (2 pages) |
| 18 September 2017 | Notification of Nicola Jane Dawber as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Miss Nicola Jane Dawber as a director on 9 September 2016 (2 pages) |
| 18 August 2017 | Registered 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 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Andrew Mark David Swan on 18 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Andrew Mark David Swan on 18 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Andrew Mark David Swan as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Registered 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 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 12 September 2016 | Registered 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 2016 | Registered 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 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 March 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
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| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
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