Company NameXtenzia Limited
Company StatusDissolved
Company Number05849719
CategoryPrivate Limited Company
Incorporation Date19 June 2006(17 years, 9 months ago)
Dissolution Date17 March 2009 (15 years ago)

Directors

Director NameMr Robert Anthony Bell
Date of BirthMay 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed19 June 2006(same day as company formation)
RoleProprietor
Country of ResidenceEngland
Correspondence AddressHare Cottage
119 London Road
Ongar
Essex
CM5 9PP
Director NameAnita Frances Skinner
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 17 March 2009)
RoleHair Consultant
Correspondence AddressPaldre
Rucklers Lane
Kings Langley
Hertfordshire
WD4 9NB
Secretary NameHarfold Michaels Limited (Corporation)
StatusClosed
Appointed13 September 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 17 March 2009)
Correspondence Address250 Hendon Way
London
NW4 3NL
Secretary NameLynne Caroline French
NationalityBritish
StatusResigned
Appointed19 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address103 Westbourne Grove
Westcliff On Sea
Essex
SS0 9TT

Location

Registered Address250 Hendon Way
London
NW4 3NL
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
20 October 2006New secretary appointed (2 pages)
20 October 2006New director appointed (2 pages)
20 October 2006Secretary resigned (1 page)
20 October 2006Registered office changed on 20/10/06 from: 7 jubilee parade, snakes lane east, woodford green essex IG8 7QG (1 page)
20 October 2006Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2006Incorporation (14 pages)