Xarios Limited

Company Name	Xarios Limited
Company Status	Liquidation
Company Number	05855762
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)
Previous Name	Altcom 405 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ben Cowling
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Systems Manager
Country of Residence	England
Correspondence Address	12 Esher Drive Sale Cheshire M33 3PE

Director Name	Mr Christopher Richard Rawlinson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	13 Larch Close West End Southampton SO30 3RB

Secretary Name	Mr Ben Cowling
Nationality	British
Status	Current
Appointed	21 August 2006(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Systems Manager
Correspondence Address	12 Esher Drive Sale Cheshire M33 3PE

Director Name	Ms Yiran Li
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	04 April 2014(7 years, 9 months after company formation)
Appointment Duration	10 years
Role	Student
Country of Residence	China
Correspondence Address	Flat 401 W3 Building Whitworth Street West Manchester M1 5EB

Director Name	Mr Lei Shang
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	30 January 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Robin Martin Russell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Richard Zygmunt Staniszewski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Autumns End 7 Broadwalk Wilmslow Cheshire SK9 5PJ

Director Name	Mr Yu Wu
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chineese
Status	Resigned
Appointed	14 January 2009(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2016)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Ashfield House 19 Claremont Road Sale Cheshire M33 7LN

Director Name	Mr Stephen Donovan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beech Grove Sale Cheshire M33 6RT

Director Name	Mr Christopher Frederick Merton Harris
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Botley Road Chesham Buckinghamshire

Director Name	Regent Road Nominees Limited (Corporation)
Date of Birth	November 1995 (Born 28 years ago)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	www.xarios.com/uk/
Email address	[email protected]
Telephone	0845 3736880
Telephone region	Unknown

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£172,456
Cash	£106,974
Current Liabilities	£371,557

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 June 2021 (2 years, 10 months ago)
Next Return Due	7 July 2022 (overdue)

Charges

23 March 2010	Delivered on: 1 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2010

Delivered on: 1 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
20 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
28 August 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
22 July 2019	Notification of Christopher Richard Rawlinson as a person with significant control on 1 January 2018 (2 pages)
22 July 2019	Notification of Ben Cowling as a person with significant control on 1 January 2018 (2 pages)
22 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
18 July 2019	Cessation of Stephen Donovan as a person with significant control on 1 January 2018 (1 page)
6 February 2019	Termination of appointment of Christopher Frederick Merton Harris as a director on 31 December 2018 (1 page)
6 February 2019	Appointment of Mr Robin Martin Russell as a director on 1 January 2019 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Notification of Stephen Donovan as a person with significant control on 1 January 2017 (2 pages)
19 July 2017	Notification of Stephen Donovan as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Stephen Donovan as a person with significant control on 1 January 2017 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 450 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 450 (3 pages)
7 February 2017	Appointment of Mr Lei Shang as a director on 30 January 2017 (2 pages)
7 February 2017	Appointment of Mr Lei Shang as a director on 30 January 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 425 (7 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 425 (7 pages)
13 July 2016	Termination of appointment of Yu Wu as a director on 31 May 2016 (1 page)
13 July 2016	Termination of appointment of Yu Wu as a director on 31 May 2016 (1 page)
13 July 2016	Termination of appointment of Stephen Donovan as a director on 31 May 2016 (1 page)
13 July 2016	Termination of appointment of Stephen Donovan as a director on 31 May 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 425 (10 pages)
1 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 425 (10 pages)
27 May 2015	Appointment of Mr Christopher Frederick Harris as a director on 26 May 2015 (2 pages)
27 May 2015	Appointment of Mr Christopher Frederick Harris as a director on 26 May 2015 (2 pages)
18 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 425 (9 pages)
18 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 425 (9 pages)
21 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 425.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 425.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 425.00 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 April 2014	Appointment of Ms Yiran Li as a director (2 pages)
7 April 2014	Appointment of Ms Yiran Li as a director (2 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for Mr Ben Cowling on 24 April 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Ben Cowling on 24 April 2013 (2 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for Mr Christopher Richard Rawlinson on 10 June 2013 (2 pages)
11 July 2013	Secretary's details changed for Mr Ben Cowling on 24 April 2013 (2 pages)
11 July 2013	Director's details changed for Mr Christopher Richard Rawlinson on 10 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Ben Cowling on 24 April 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 February 2012	Director's details changed for Mr Ben Cowling on 24 January 2012 (2 pages)
2 February 2012	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 February 2012 (1 page)
2 February 2012	Director's details changed for Mr Christopher Richard Rawlinson on 24 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Christopher Richard Rawlinson on 24 January 2012 (2 pages)
2 February 2012	Secretary's details changed for Mr Ben Cowling on 24 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Ben Cowling on 24 January 2012 (2 pages)
2 February 2012	Secretary's details changed for Mr Ben Cowling on 24 January 2012 (2 pages)
2 February 2012	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 February 2012 (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
10 February 2010	Appointment of Mr Stephen Donovan as a director (3 pages)
10 February 2010	Appointment of Mr Stephen Donovan as a director (3 pages)
3 February 2010	Change of share class name or designation (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 400 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 400 (4 pages)
3 February 2010	Change of share class name or designation (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
2 July 2009	Return made up to 23/06/09; full list of members (4 pages)
7 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
7 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
27 February 2009	Director appointed yu wu (2 pages)
27 February 2009	Director appointed yu wu (2 pages)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ (1 page)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
1 July 2008	Return made up to 23/06/08; full list of members (3 pages)
20 June 2008	Appointment terminate, director richard zygmunt staniszewski logged form (1 page)
20 June 2008	Appointment terminate, director richard zygmunt staniszewski logged form (1 page)
14 May 2008	Appointment terminated director richard staniszewski (1 page)
14 May 2008	Appointment terminated director richard staniszewski (1 page)
15 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
8 January 2008	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
8 January 2008	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
14 September 2007	Return made up to 21/07/07; full list of members (2 pages)
14 September 2007	Return made up to 21/07/07; full list of members (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Ad 21/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	Ad 21/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2006	Memorandum and Articles of Association (16 pages)
18 August 2006	Memorandum and Articles of Association (16 pages)
9 August 2006	Company name changed altcom 405 LIMITED\certificate issued on 09/08/06 (2 pages)
9 August 2006	Company name changed altcom 405 LIMITED\certificate issued on 09/08/06 (2 pages)
23 June 2006	Incorporation (21 pages)
23 June 2006	Incorporation (21 pages)