Company NameXantis Limited
Company StatusDissolved
Company Number05557794
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 8 months ago)
Dissolution Date5 June 2007 (16 years, 11 months ago)

Directors

Director NameMr Asad Yaqub
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2006(5 months after company formation)
Appointment Duration1 year, 3 months (closed 05 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Livingstone Road
Walthamstow
London
E17 9AX
Secretary NameAmran Iqbal
NationalityBritish
StatusClosed
Appointed11 August 2006(11 months, 1 week after company formation)
Appointment Duration9 months, 4 weeks (closed 05 June 2007)
RoleCompany Director
Correspondence Address126 Clayhall Avenue
Ilford
Essex
IG5 0LF
Director NameSaqib Chaudhary
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Argyle Road
Ilford
IG1 3BG
Secretary NameAsim Chaudhary
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address56 Argyle Road
Ilford
IG5 3BG
Secretary NameMajid Ahmed
NationalityBritish
StatusResigned
Appointed05 February 2006(5 months after company formation)
Appointment Duration6 months (resigned 11 August 2006)
RoleCompany Director
Correspondence Address73livingstone Road
Walthamstow
London
E17 9AU

Location

Registered Address39-41 North Road
Islington
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 June 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
22 August 2006Secretary resigned (2 pages)
22 August 2006New secretary appointed (2 pages)
12 April 2006Registered office changed on 12/04/06 from: 164 marlowe road walthamstow E17 3HE (1 page)
13 March 2006Director's particulars changed (1 page)
13 February 2006Director resigned (1 page)
13 February 2006New director appointed (1 page)
13 February 2006New secretary appointed (1 page)
4 January 2006Registered office changed on 04/01/06 from: 56 argyle road ilford IG1 3BG (1 page)
4 January 2006Secretary resigned (1 page)