Company NameXlents Accs Ltd
Company StatusDissolved
Company Number07376518
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 6 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Secretary NameMr Tharsan Rajendran
StatusClosed
Appointed15 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr Paranthaman Thuvarakan
Date of BirthOctober 1980 (Born 43 years ago)
NationalitySri Lankan
StatusClosed
Appointed01 July 2012(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr Manumayooran Kirupanantha Manuneethy
Date of BirthApril 1984 (Born 40 years ago)
NationalitySri Lankan
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address39, Manor Court
Central Square
Wembley
Middlesex
HA9 7AX
Director NameMr Tharsan Rajendran
Date of BirthJune 1982 (Born 41 years ago)
NationalitySri Lankan
StatusResigned
Appointed14 June 2011(9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39, Manor Court
Central Square
Wembley
Middlesex
HA9 7AX
Director NameMiss Sugeetha Kumarayogendram
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 year after company formation)
Appointment Duration9 months (resigned 01 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15a Ealing Road
Wembley
Middlesex
HA0 4AA
Director NameMrs Kalpana Prabahar
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(1 year after company formation)
Appointment Duration9 months (resigned 01 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15a Ealing Road
Wembley
Middlesex
HA0 4AA
Director NameMr Paranthaman Thuvarakan
Date of BirthJanuary 1980 (Born 44 years ago)
NationalitySri Lankan
StatusResigned
Appointed01 July 2012(1 year, 9 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Ealing Road
Wembley
Middlesex
HA0 4AA

Location

Registered Address5 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £5Paranthaman Thuvarakan
100.00%
Ordinary

Financials

Year2014
Net Worth£628
Cash£551
Current Liabilities£103

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (3 pages)
30 October 2014Application to strike the company off the register (3 pages)
12 September 2014Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA to C/O the Exlents Accountants 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 September 2014 (1 page)
12 September 2014Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA to C/O the Exlents Accountants 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 September 2014 (1 page)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 300
(3 pages)
13 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 300
(3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
15 August 2012Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page)
15 August 2012Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page)
15 August 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
15 August 2012Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page)
15 August 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
9 August 2012Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page)
9 August 2012Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page)
9 August 2012Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages)
9 August 2012Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages)
9 August 2012Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page)
9 August 2012Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages)
2 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
22 July 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
22 July 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
22 July 2012Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page)
22 July 2012Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page)
22 July 2012Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page)
22 July 2012Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page)
22 July 2012Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page)
22 July 2012Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages)
22 July 2012Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page)
7 March 2012Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page)
7 March 2012Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page)
1 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
19 October 2011Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages)
19 October 2011Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages)
19 October 2011Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages)
19 October 2011Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages)
19 October 2011Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page)
19 October 2011Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page)
19 October 2011Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages)
19 October 2011Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page)
19 October 2011Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages)
18 September 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 September 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
23 July 2011Termination of appointment of Manumayooran Kirupanantha Manuneethy as a director (1 page)
23 July 2011Appointment of Mr Tharsan Rajendran as a director (2 pages)
23 July 2011Appointment of Mr Tharsan Rajendran as a director (2 pages)
23 July 2011Termination of appointment of Manumayooran Kirupanantha Manuneethy as a director (1 page)
29 September 2010Director's details changed for Mr Kirupananthamanuneethy Manumayooran on 23 September 2010 (3 pages)
29 September 2010Director's details changed for Mr Kirupananthamanuneethy Manumayooran on 23 September 2010 (3 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)