Company NameXavian Investments Limited
Company StatusDissolved
Company Number03878435
CategoryPrivate Limited Company
Incorporation Date17 November 1999(24 years, 4 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Frederick Newrick
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House
2 Vardens Road
London
SW11 1RH
Secretary NameMr Eric Lanlard
NationalityFrench
StatusClosed
Appointed17 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House
2 Vardens Road
London
SW11 1RH
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address4th Floor
5-7 John Prince's Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
5 October 2006Application for striking-off (1 page)
22 November 2005Return made up to 17/11/05; full list of members (6 pages)
1 July 2005Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
2 February 2005Accounts made up to 30 November 2004 (1 page)
30 November 2004Return made up to 17/11/04; full list of members (6 pages)
5 March 2004Accounts made up to 30 November 2003 (1 page)
17 December 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2003Accounts made up to 30 November 2002 (1 page)
5 December 2002Return made up to 17/11/02; full list of members (6 pages)
16 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
16 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 December 2001Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
(6 pages)
20 July 2001Accounts made up to 30 November 2000 (1 page)
23 November 2000Return made up to 17/11/00; full list of members (6 pages)
3 December 1999Registered office changed on 03/12/99 from: 31 corsham street london N1 6DR (1 page)
3 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Director resigned (1 page)
3 December 1999New director appointed (2 pages)