| Company Name | Xanadu Holding International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704583 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1992(32 years ago) |
| Dissolution Date | 2 February 1999 (25 years, 3 months ago) |
| Previous Name | Data Efficiency Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harry Bode |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 April 1997(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 February 1999) |
| Role | Consultant |
| Correspondence Address | Oertzenweg 26 A Berlin 14163 |
| Director Name | Hans Peter Krueger |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 April 1997(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 February 1999) |
| Role | Consultant |
| Correspondence Address | Feldstrabe 20 Mansfield 06343 |
| Director Name | Wigginghaus Jwergen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 April 1992(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Ernst Mehlich Str 6 4600 Dortmuud 30 Germany |
| Director Name | Willi Wrede |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 April 1992(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 July 1992) |
| Role | Publisher |
| Correspondence Address | Am Hang 4 Dortmund 4600 Germany |
| Secretary Name | Willi Wrede |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 09 April 1992(2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 July 1992) |
| Role | Publisher |
| Correspondence Address | Am Hang 4 Dortmund 4600 Germany |
| Director Name | Hans Joachim Tesmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1997) |
| Role | Lawyer |
| Correspondence Address | Armgardstrass 4 Hamburg Foreign |
| Director Name | Bernard Vaughan |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 March 1997) |
| Role | Barrister |
| Country of Residence | Gibraltar |
| Correspondence Address | 12/1 Bell Lane Gibraltar Gibraltar Gbz1 |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Financial Data Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1992(same day as company formation) |
| Correspondence Address | 3 College Green Dublin 2 Eire Irish |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | P.O.Box 2588 843 Finchley Road London NW11 8NQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 25 September 1996 | Nc inc already adjusted 05/09/96 (1 page) |
| 25 September 1996 | New director appointed (3 pages) |
| 25 September 1996 | Resolutions
|
| 9 July 1996 | Ad 27/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Company name changed data efficiency LIMITED\certificate issued on 31/05/96 (2 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 10 May 1996 | Return made up to 07/04/96; no change of members
|
| 11 May 1995 | Return made up to 07/04/95; full list of members
|