Xanadu Tec Limited

Company Name	Xanadu Tec Limited
Director	Rohit Dhawan
Company Status	Active
Company Number	04251641
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Rohit Dhawan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	30 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Delamere Road London Ealing W5 3JP

Secretary Name	Aradhika Dhawan
Nationality	British
Status	Current
Appointed	30 July 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	91 Delamere Road London Ealing W5 3JP

Director Name	Akshat Shrivastava
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2004)
Role	Executive
Correspondence Address	10-B, Mig Flats Sheikh Sarai 1 New Delhi 110017 Foreign

Director Name	Ailsa Craig Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales

Secretary Name	Ailsa Craig Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Ailsa Craig The Steeple Caldy Wirral CH48 1QE Wales

Contact

Website	www.xanadutec.com/
Telephone	0845 1082840
Telephone region	Unknown

Location

Registered Address	91 Delamere Road Ealing London W5 3JP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£742,789
Cash	£279,011
Current Liabilities	£345,411

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (6 days from now)

Filing History

20 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
23 May 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
23 May 2023	Notification of Check an Invoice Limited as a person with significant control on 17 October 2022 (2 pages)
23 May 2023	Previous accounting period extended from 31 July 2022 to 30 November 2022 (1 page)
23 May 2023	Cessation of Rohit Dhawan as a person with significant control on 17 October 2022 (1 page)
10 June 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
20 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
8 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 April 2010	Secretary's details changed for Aradhika Madan on 1 October 2009 (1 page)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Rohit Dhawan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Rohit Dhawan on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for Aradhika Madan on 1 October 2009 (1 page)
20 April 2010	Director's details changed for Mr Rohit Dhawan on 1 October 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 April 2010	Secretary's details changed for Aradhika Madan on 1 October 2009 (1 page)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 June 2009	Return made up to 27/05/09; full list of members; amend (10 pages)
4 June 2009	Return made up to 27/05/09; full list of members; amend (10 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Capitals not rolled up (2 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Capitals not rolled up (2 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
25 September 2007	Return made up to 13/07/07; full list of members (2 pages)
25 September 2007	Return made up to 13/07/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 September 2006	Return made up to 13/07/06; full list of members (2 pages)
19 September 2006	Return made up to 13/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
21 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: flat 3 71 madeley road ealing london W5 2LT (1 page)
30 March 2005	Registered office changed on 30/03/05 from: flat 3 71 madeley road ealing london W5 2LT (1 page)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 October 2003	Ad 23/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2003	Ad 23/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2003	Return made up to 13/07/03; full list of members (8 pages)
23 July 2003	Return made up to 13/07/03; full list of members (8 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 August 2002	Return made up to 13/07/02; full list of members (8 pages)
1 August 2002	Return made up to 13/07/02; full list of members (8 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
7 August 2001	New secretary appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (3 pages)
13 July 2001	Incorporation (17 pages)
13 July 2001	Incorporation (17 pages)

Xanadu Tec Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London