Xango UK Limited

Company Name	Xango UK Limited
Company Status	Dissolved
Company Number	05467811
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Leslie Ann Gallacher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 December 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2889 Ashton Blvd Lehi Utah 84043

Director Name	Mr Kent Randal Wood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	06 September 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 December 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	2889 Ashton Blvd Lehi Utah 84043

Secretary Name	F&L Cosec Limited (Corporation)
Status	Closed
Appointed	09 August 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 December 2015)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Director Name	Bryan Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Attorney
Correspondence Address	1016 West 1665 North Orem 84057 United States

Director Name	Mr Nathan Daniel Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2005(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 2013)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3733 Brighton Point Drive Salt Lake City Utah 84121

Director Name	Anthony Craig Hale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2010)
Role	President Of Xango
Correspondence Address	4942 Cottonwood Lane Holladay Utah 84117

Director Name	Marc Wendell Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2009)
Role	Vice President Of Internationa
Correspondence Address	9699 North 5650 East Highland Utah 84003

Director Name	Mr Robert Allen Spangler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2135 Suada Drive Holladay Utah 84124

Director Name	Ms Michelle Noemi Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	2889 Ashton Boulevard Lehi Utah 84043

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	01 January 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Location

Registered Address	8 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Xango International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,554
Cash	£20,367
Current Liabilities	£78,636

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (4 pages)
19 August 2015	Application to strike the company off the register (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
6 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (5 pages)
22 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (5 pages)
6 November 2013	Appointment of Mr Kent Randal Wood as a director (2 pages)
6 November 2013	Termination of appointment of Nathan Brown as a director (1 page)
6 November 2013	Termination of appointment of Nathan Brown as a director (1 page)
6 November 2013	Appointment of Mr Kent Randal Wood as a director (2 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Mrs Leslie Ann Gallacher as a director (2 pages)
28 May 2013	Appointment of Mrs Leslie Ann Gallacher as a director (2 pages)
24 May 2013	Termination of appointment of Michelle Noemi Wilson as a director (1 page)
24 May 2013	Termination of appointment of Michelle Noemi Wilson as a director (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Mr Nathan Daniel Brown on 31 May 2011 (3 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Mr Nathan Daniel Brown on 31 May 2011 (3 pages)
23 June 2011	Termination of appointment of Robert Spangler as a director (1 page)
23 June 2011	Termination of appointment of Robert Spangler as a director (1 page)
19 April 2011	Full accounts made up to 31 December 2010 (12 pages)
19 April 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Robert Allen Spangler on 31 May 2010 (2 pages)
26 July 2010	Termination of appointment of Anthony Hale as a director (1 page)
26 July 2010	Director's details changed for Mr Nathan Daniel Brown on 31 May 2010 (2 pages)
26 July 2010	Termination of appointment of Anthony Hale as a director (1 page)
26 July 2010	Appointment of Ms Michelle Noemi Wilson as a director (2 pages)
26 July 2010	Director's details changed for Mr Robert Allen Spangler on 31 May 2010 (2 pages)
26 July 2010	Appointment of Ms Michelle Noemi Wilson as a director (2 pages)
26 July 2010	Director's details changed for Mr Nathan Daniel Brown on 31 May 2010 (2 pages)
11 March 2010	Full accounts made up to 31 December 2009 (11 pages)
11 March 2010	Full accounts made up to 31 December 2009 (11 pages)
22 February 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
22 February 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
22 February 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
22 February 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
7 July 2009	Return made up to 31/05/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / robert spangler / 31/05/2009 (1 page)
7 July 2009	Appointment terminated director marc walker (1 page)
7 July 2009	Director's change of particulars / anthony hale / 31/05/2009 (1 page)
7 July 2009	Appointment terminated director marc walker (1 page)
7 July 2009	Return made up to 31/05/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / anthony hale / 31/05/2009 (1 page)
7 July 2009	Director's change of particulars / robert spangler / 31/05/2009 (1 page)
7 July 2009	Director's change of particulars / nathan brown / 01/06/2008 (2 pages)
7 July 2009	Director's change of particulars / nathan brown / 01/06/2008 (2 pages)
21 April 2009	Full accounts made up to 31 December 2008 (10 pages)
21 April 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2008	Director appointed mr robert allen spangler (1 page)
9 September 2008	Director appointed mr robert allen spangler (1 page)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / anthony hale / 01/06/2007 (1 page)
17 June 2008	Director's change of particulars / anthony hale / 01/06/2007 (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (11 pages)
15 April 2008	Full accounts made up to 31 December 2007 (11 pages)
29 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
3 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
31 May 2005	Incorporation (12 pages)
31 May 2005	Incorporation (12 pages)

Xango UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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