| Company Name | Xierra Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05687894 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 2 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Philip Lee |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Spain |
| Correspondence Address | C) Santander De Las Cabezuelas No.2 Chalet 4 Guadarrama Madrid 28440 Spain |
| Secretary Name | Marian Belen Gutierrez Fernandez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C) Santander De Las Cabezuelas No.2 Chalet 4 Guadarrama Madrid 28440 Spain |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Marian Belengutierrez Fernandez 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Andrew Philip Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,775 |
| Current Liabilities | £15,826 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Andrew Philip Lee on 25 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Andrew Philip Lee on 25 January 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 27 April 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 January 2006 | Incorporation (16 pages) |
| 25 January 2006 | Incorporation (16 pages) |