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XANDWEB LTD

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

This company is commonly known as Xandweb Ltd. The company was founded 20 years ago and was given the registration number 05019399. The firm's registered office is in MANCHESTER. You can find them at Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XANDWEB LTD
Company Number:05019399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 January 2004
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Havelock Road, Brighton, BN1 6GL

Director19 January 2004Active
17, Havelock Road, Brighton, BN1 6GL

Secretary19 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 January 2004Active

People with Significant Control

Mr Alexander Thomas Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-05Address

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

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2020-03-04Insolvency

Liquidation voluntary statement of affairs.

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-13Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-02-01Officers

Termination secretary company with name termination date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption full.

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2014-02-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption full.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-17Accounts

Accounts with accounts type total exemption full.

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2012-01-30Annual return

Annual return company with made up date full list shareholders.

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