Xeram Limited

Company Name	Xeram Limited
Company Status	Dissolved
Company Number	05807185
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	Marex Global Limited and Marex Spectron Limited

Business Activity

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

Directors

Director Name	Mr Nigel Richard Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

Secretary Name	Mr Nigel Richard Edwards
Nationality	British
Status	Closed
Appointed	30 September 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

Director Name	Throgmorton Directors Llp (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2008)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	marexspectron.com
Telephone	020 76556000
Telephone region	London

Location

Registered Address	Level 5 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Marex Services LTD 100.00% Ordinary

Accounts

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

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
5 July 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-04 (3 pages)
5 July 2013	Company name changed marex spectron LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-04 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1 (3 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1 (3 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 1 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
24 October 2011	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 24 October 2011 (1 page)
16 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 September 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
24 May 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-24 (3 pages)
24 May 2011	Company name changed marex global LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Director's details changed for Mr Nigel Richard Edwards on 29 April 2011 (2 pages)
16 May 2011	Director's details changed for Mr Nigel Richard Edwards on 29 April 2011 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Mr Nigel Richard Edwards on 1 October 2009 (1 page)
10 May 2010	Secretary's details changed for Mr Nigel Richard Edwards on 1 October 2009 (1 page)
10 May 2010	Secretary's details changed for Mr Nigel Richard Edwards on 1 October 2009 (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (12 pages)
4 September 2009	Accounts made up to 31 March 2009 (12 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
2 April 2009	Accounts made up to 31 May 2008 (12 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (12 pages)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 42-44 portman road reading RG30 1EA (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 42-44 portman road reading RG30 1EA (1 page)
24 November 2008	Appointment Terminated Director throgmorton directors LLP (1 page)
24 November 2008	Appointment terminated director throgmorton directors LLP (1 page)
24 November 2008	Appointment Terminated Secretary throgmorton secretaries LLP (1 page)
24 November 2008	Appointment terminated secretary throgmorton secretaries LLP (1 page)
19 November 2008	Secretary appointed mr nigel richard edwards (1 page)
19 November 2008	Secretary appointed mr nigel richard edwards (1 page)
19 November 2008	Director appointed mr nigel richard edwards (1 page)
19 November 2008	Director appointed mr nigel richard edwards (1 page)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
25 February 2008	Accounts made up to 31 May 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
14 May 2007	Return made up to 05/05/07; full list of members (2 pages)
14 May 2007	Return made up to 05/05/07; full list of members (2 pages)
5 May 2006	Incorporation (39 pages)

Xeram Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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