Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > XETEN LIMITED
Company Information for XETEN LIMITED
7 LANARK SQUARE, LONDON, E14,
|
Company Registration Number
 04691755 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Xeten Ltd
XETEN LIMITED was founded on 2003-03-10 and had its registered office in 7 Lanark Square. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| XETEN LIMITED | |
| Legal Registered Office | |
| 7 LANARK SQUARE LONDON | |
Filing Information
| Company Number | 04691755 | |
|---|---|---|
| Date formed | 2003-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-16 21:39:11 |
| Companies House |
|
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Companies with same name XETEN LIMITED
The following companies were found which have the same name as XETEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XETEN LIGHT INDUSTRY CO., LIMITED | Unknown | Company formed on the 2013-10-25 |
Company Officers of XETEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINICO AGENTS LIMITED |
||
SAMUELA SONZINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALO SERVICES LIMITED |
Director | ||
ICOFIN (UK) LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYGENERA RESEARCH LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| INTERGLOBO CONSULTING & SERVICES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2016-01-19 | |
| CORIK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| VAROZ CORPORATION LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-12-15 | |
| GRAPHIC FINISHING SOLUTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-07-08 | |
| MARS REAL ESTATE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| SAMU KJ LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2015-07-14 | |
| CPI CHINA PROPERTY INVESTMENT LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| MGS GROUP REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2013-08-13 | |
| GLOBAL WORLD HOLDING LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| SELPAT COMPANY LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2015-05-19 | |
| GENERAL TEST LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1998-04-17 | Dissolved 2018-01-16 | |
| FABA HOLDING LTD | Company Secretary | 2003-10-27 | CURRENT | 1999-04-23 | Active | |
| WEST EUROPE REAL ESTATE LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2015-01-13 | |
| REAL ESTIMATE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-12-24 | Dissolved 2014-11-18 | |
| PERTWEE SERVICES LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-05-30 | Dissolved 2015-09-22 | |
| WALLINK LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-06-25 | Dissolved 2015-12-29 | |
| ECT EUROPEAN CHEMICAL TRADING LTD | Company Secretary | 2001-10-18 | CURRENT | 1997-01-02 | Active | |
| EWDALE LIMITED | Company Secretary | 2001-10-08 | CURRENT | 1994-02-11 | Active | |
| ICOFIN (UK) LIMITED | Company Secretary | 2001-10-04 | CURRENT | 1995-09-28 | Active | |
| M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
| VROOMERZ LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| ECT EUROPEAN CHEMICAL TRADING LTD | Director | 2016-04-15 | CURRENT | 1997-01-02 | Active | |
| ICOFIN (UK) LIMITED | Director | 2014-09-09 | CURRENT | 1995-09-28 | Active | |
| CITYLOFT REAL ESTATE LTD. | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| 1881 REAL ESTATE INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
| V3RAW LIMITED | Director | 2013-06-21 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| SCOTT INVESTMENTS & SECURITIES LIMITED | Director | 2012-09-21 | CURRENT | 2008-11-17 | Dissolved 2015-01-30 | |
| ENGLISH POINT SERVICE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-11-04 | |
| RYGENERA RESEARCH LIMITED | Director | 2011-07-04 | CURRENT | 2009-03-12 | Active | |
| REAL ESTIMATE LIMITED | Director | 2008-03-26 | CURRENT | 1996-12-24 | Dissolved 2014-11-18 | |
| GLOBAL WORLD HOLDING LIMITED | Director | 2008-03-26 | CURRENT | 2004-04-05 | Active | |
| SAMU KJ LIMITED | Director | 2008-03-17 | CURRENT | 2005-12-06 | Dissolved 2015-07-14 | |
| SPORTING TWIN LIMITED | Director | 2008-03-17 | CURRENT | 2007-03-02 | Dissolved 2016-04-12 | |
| FABA HOLDING LTD | Director | 2008-03-17 | CURRENT | 1999-04-23 | Active | |
| VAROZ CORPORATION LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-12-15 | |
| MARS REAL ESTATE LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CPI CHINA PROPERTY INVESTMENT LIMITED | Director | 2005-09-19 | CURRENT | 2005-07-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LIMITED | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 12/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 12/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 17/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 02/04/2009 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SAMUELA SONZINI | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 7 LANARK SQUARE LONDON E14 9RE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/03/03--------- £ SI 996@1=996 £ IC 4/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to XETEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XETEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XETEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Income
Government Income
We have not found government income sources for XETEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as XETEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XETEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XETEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XETEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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