Company NameXantia Management Limited
Company StatusDissolved
Company Number02938401
CategoryPrivate Limited Company
Incorporation Date13 June 1994(29 years, 10 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Lisa Rachelle Hinds
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1994(same day as company formation)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address198 Woodhouse Road
North Finchley
London
N12 0RR
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusClosed
Appointed13 June 1994(same day as company formation)
Correspondence Address3rd Floor Hill House
Highgate Hill
London
N19 5NA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed13 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
15 July 1997Ad 02/01/96--------- £ si 2@1 (2 pages)
13 July 1997Ad 15/05/95--------- £ si 2@1 (2 pages)
13 July 1997Ad 28/11/94--------- £ si 2@1 (2 pages)
13 July 1997Return made up to 13/06/97; full list of members (6 pages)
13 July 1997Ad 29/01/96--------- £ si 2@1 (2 pages)
13 July 1997Ad 17/07/95--------- £ si 2@1 (2 pages)
13 July 1997Return made up to 13/06/96; full list of members (6 pages)
13 July 1997Ad 20/03/95--------- £ si 2@1 (2 pages)
13 July 1997Ad 07/10/94--------- £ si 2@1 (2 pages)
2 May 1997Full accounts made up to 30 June 1996 (12 pages)
28 June 1996Ad 01/11/94--------- £ si 2@1 (2 pages)
28 June 1996Ad 01/12/94--------- £ si 2@1 (2 pages)
12 April 1996Full accounts made up to 30 June 1995 (12 pages)
2 April 1996Ad 29/01/96--------- £ si 1@1=1 £ ic 31/32 (2 pages)
2 April 1996Ad 29/01/96--------- £ si 1@1=1 £ ic 30/31 (2 pages)
27 March 1996Ad 16/06/95--------- £ si 2@1=2 £ ic 26/28 (2 pages)
27 March 1996Ad 14/11/95--------- £ si 2@1=2 £ ic 28/30 (2 pages)
27 March 1996Ad 15/08/95--------- £ si 2@1=2 £ ic 24/26 (2 pages)
27 June 1995Return made up to 13/06/95; full list of members (8 pages)