| Company Name | Xenozin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464141 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Jozua Joubert |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 February 2016) |
| Role | Software Dev |
| Country of Residence | England |
| Correspondence Address | 11 New Pier Street Walton On Naze Essex CO14 8EB |
| Secretary Name | Mr Martin Stephen Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 High Street Walton On The Naze Essex CO14 8BG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Hurlingham Chambers 61 Station Road Clacton-On-Sea Essex CO15 1SD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.j. Joubert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 August 2012 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 2 August 2012 (1 page) |
| 2 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 2 August 2012 (1 page) |
| 2 August 2012 | Termination of appointment of Martin Kennedy as a secretary (1 page) |
| 2 August 2012 | Termination of appointment of Martin Kennedy as a secretary (1 page) |
| 2 August 2012 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 2 August 2012 (1 page) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 30 June 2010 (2 pages) |
| 30 November 2010 | Total exemption full accounts made up to 30 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for David Jozua Joubert on 18 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for David Jozua Joubert on 18 June 2010 (2 pages) |
| 21 December 2009 | Annual return made up to 19 June 2009 with a full list of shareholders (3 pages) |
| 21 December 2009 | Annual return made up to 19 June 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 24 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Return made up to 19/06/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 19/06/08; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Location of register of members (1 page) |
| 14 November 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 14 November 2008 | Location of debenture register (1 page) |
| 14 November 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 27 November 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 September 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 6 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 17 November 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 21 July 2002 | New secretary appointed (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 11 new pier st walton on the naze essex CO14 8EB (1 page) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | New secretary appointed (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 11 new pier st walton on the naze essex CO14 8EB (1 page) |
| 21 July 2002 | New director appointed (2 pages) |
| 19 June 2002 | Incorporation (16 pages) |
| 19 June 2002 | Incorporation (16 pages) |