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XANADU PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xanadu Projects Limited. The company was founded 22 years ago and was given the registration number 04347940. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, Essex. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:XANADU PROJECTS LIMITED
Company Number:04347940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Guithavon Street, Colne House, Witham, United Kingdom, CM8 1BL

Director10 September 2018Active
25, Ivry Street, Ipswich, IP1 3QP

Director07 January 2002Active
25, Ivry Street, Ipswich, IP1 3QP

Secretary07 January 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary07 January 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director07 January 2002Active

People with Significant Control

Mr Tony Ptaszynski
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:25, Ivry Street, Ipswich, England, IP1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-08-30Resolution

Resolution.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-29Address

Change registered office address company with date old address new address.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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