| Company Name | Xantium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810442 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Shakeel Rehman |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Systems Engineer |
| Correspondence Address | 36 Woldwalk Billesley Birmingham West Midlands B13 0JS |
| Secretary Name | Shah Jehan Begum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Woldwalk Billesley Birmingham West Midlands B13 0JS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2008 | Application for striking-off (1 page) |
| 16 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / shakeel rehman / 01/05/2008 (1 page) |
| 6 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 January 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 2 June 2006 | New director appointed (2 pages) |
| 31 May 2006 | Ad 10/05/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Incorporation (18 pages) |