Xicato Europe Limited

Company Name	Xicato Europe Limited
Director	Amir Zoufonoun
Company Status	Liquidation
Company Number	06480936
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Amir Zoufonoun
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 July 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	102 Cooper Ct Los Gatos California 95032

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 December 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mark Alan Pugh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2008(6 days after company formation)
Appointment Duration	7 years (resigned 07 February 2015)
Role	President
Correspondence Address	19604 Glen Una Drive Los Gatos Ca 95030 United States

Director Name	Menne Teunis De Roos
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2008(6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2018)
Role	CEO
Correspondence Address	19682 Montauk Court Saratoga Ca 95070 United States

Director Name	Gerard Harbers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2008(6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 05 April 2021)
Role	Chief Technology Officer
Correspondence Address	648 Sheraton Drive Sunnyvale Ca 94087 United States

Secretary Name	Mark Alan Pugh
Nationality	American
Status	Resigned
Appointed	29 January 2008(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2015)
Role	President
Correspondence Address	19604 Glen Una Drive Los Gatos Ca 95030 United States

Director Name	Stephen Keith Workman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9220 Longview Drive Pleasanton California 94588

Secretary Name	Mr Stephen Keith Workman
Status	Resigned
Appointed	12 August 2015(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 August 2016)
Role	Company Director
Correspondence Address	9220 Longview Drive Pleasanton California 94588

Director Name	Mr David Spektor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2016(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Mr David Spektor
Status	Resigned
Appointed	25 August 2016(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.xicate.com
Telephone	0151 5241119
Telephone region	Liverpool

Location

Registered Address	C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Xicato Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,205

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	23 January 2023 (1 year, 3 months ago)
Next Return Due	6 February 2024 (overdue)

Filing History

26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
13 May 2020	Withdrawal of a person with significant control statement on 13 May 2020 (2 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 30 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 July 2018	Appointment of Mr Amir Zoufonoun as a director on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Menne Teunis De Roos as a director on 1 July 2018 (1 page)
30 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 August 2017	Notification of Andre Amin Hakkak as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Andre Amin Hakkak as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Notification of Andre Amin Hakkak as a person with significant control on 6 April 2016 (2 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
12 September 2016	Appointment of Mr David Spektor as a director on 25 August 2016 (2 pages)
12 September 2016	Appointment of Mr David Spektor as a director on 25 August 2016 (2 pages)
9 September 2016	Termination of appointment of Stephen Keith Workman as a secretary on 25 August 2016 (1 page)
9 September 2016	Termination of appointment of Stephen Keith Workman as a secretary on 25 August 2016 (1 page)
9 September 2016	Termination of appointment of Stephen Keith Workman as a director on 25 August 2016 (1 page)
9 September 2016	Appointment of Mr David Spektor as a secretary on 25 August 2016 (2 pages)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Stephen Keith Workman as a director on 25 August 2016 (1 page)
9 September 2016	Appointment of Mr David Spektor as a secretary on 25 August 2016 (2 pages)
9 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 (1 page)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 September 2015	Termination of appointment of Mark Alan Pugh as a director on 7 February 2015 (1 page)
17 September 2015	Termination of appointment of Mark Alan Pugh as a director on 7 February 2015 (1 page)
2 September 2015	Termination of appointment of Mark Alan Pugh as a secretary on 12 August 2015 (1 page)
2 September 2015	Appointment of Mr Stephen Keith Workman as a secretary on 12 August 2015 (2 pages)
2 September 2015	Appointment of Mr Stephen Keith Workman as a secretary on 12 August 2015 (2 pages)
2 September 2015	Termination of appointment of Mark Alan Pugh as a secretary on 12 August 2015 (1 page)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (7 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (7 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (7 pages)
24 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Appointment of Bird & Bird Company Secretaries Limited as a secretary (2 pages)
4 February 2013	Appointment of Bird & Bird Company Secretaries Limited as a secretary (2 pages)
6 November 2012	Registered office address changed from Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom on 6 November 2012 (1 page)
16 October 2012	Registered office address changed from 5 New Street Square London EC4A 3TW on 16 October 2012 (1 page)
16 October 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
16 October 2012	Registered office address changed from 5 New Street Square London EC4A 3TW on 16 October 2012 (1 page)
16 October 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Appointment of Stephen Keith Workman as a director (2 pages)
16 April 2012	Appointment of Stephen Keith Workman as a director (2 pages)
9 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	Ad 04/02/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2008	Ad 04/02/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
23 January 2008	Incorporation (39 pages)
23 January 2008	Incorporation (39 pages)

Xicato Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London