| Company Name | Xavia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841472 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
| Previous Name | Quayshelfco 1198 Limited |
Directors
| Director Name | Michael John Bancroft |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF |
| Secretary Name | Michael John Bancroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF |
| Director Name | Mr David John Mills |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Todenham House Todenham Moreton In Marsh Gloucestershire GL56 9PA Wales |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH |
Location
| Registered Address | 71 Gloucester Place London W1U 8JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2008 | Appointment terminated director david mills (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2006 | Ad 27/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 9 August 2006 | New secretary appointed;new director appointed (5 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Resolutions
|
| 9 August 2006 | New director appointed (8 pages) |
| 8 August 2006 | Company name changed quayshelfco 1198 LIMITED\certificate issued on 08/08/06 (2 pages) |
| 8 June 2006 | Incorporation (18 pages) |