| Company Name | Xantaris Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05360170 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Directors
| Director Name | Mr Satish Ramji Ganatra |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tokyo Pollards Hill East London SW16 4UU |
| Director Name | Mr Hitesh Dhanji Thakker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 13 December 2005) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gallop Sutton London SM2 5RU |
| Secretary Name | Mr Hitesh Dhanji Thakker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 13 December 2005) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gallop Sutton London SM2 5RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Compton House 20 B Selsdon Road South Croydon Surrey CR2 6PA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: compton house, 20(b) selsdon rd south croydon surrey CR2 6PA (1 page) |
| 7 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Incorporation (12 pages) |