Xariox Limited

Company Name	Xariox Limited
Company Status	Dissolved
Company Number	07719772
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Enrico Bruschi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Ms Yang Li
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Mr Giovanni Salieri
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Mr David Hicks
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 31 Davies Street Mayfair London W1K 4LP

Director Name	Mr Jay Spencer Smith
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 31 Davies Street Mayfair London W1K 4LP

Secretary Name	Mr Madan Harree
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(4 months after company formation)
Appointment Duration	1 month (resigned 01 January 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Mr Mark Raymond Greaves
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 months, 1 week after company formation)
Appointment Duration	2 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Miss Aston May St. Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(7 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 March 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Miss Olivia Ann Rogers
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(2 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Director Name	Mrs Marie Ann Nash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Ariantes S.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,048
Cash	£3,117
Current Liabilities	£540

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2015	Termination of appointment of Marie Ann Nash as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Marie Ann Nash as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Marie Ann Nash as a director on 7 September 2015 (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
15 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 April 2014	Termination of appointment of Olivia Rogers as a director (1 page)
9 April 2014	Termination of appointment of Olivia Rogers as a director (1 page)
9 April 2014	Appointment of Ms Marie Ann Nash as a director (2 pages)
9 April 2014	Appointment of Ms Marie Ann Nash as a director (2 pages)
18 March 2014	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
18 March 2014	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
18 March 2014	Termination of appointment of Aston St. Pierre as a director (1 page)
18 March 2014	Termination of appointment of Aston St. Pierre as a director (1 page)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,000 (5 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 50,000 (5 pages)
11 July 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
11 July 2013	Termination of appointment of Madan Harree as a secretary (1 page)
11 July 2013	Termination of appointment of Madan Harree as a secretary (1 page)
11 July 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Register(s) moved to registered inspection location (1 page)
31 July 2012	Director's details changed for Mr Enrico Bruschi on 1 January 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Madan Harree on 1 January 2012 (1 page)
31 July 2012	Director's details changed for Mr Giovanni Salieri on 1 January 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Mr Enrico Bruschi on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Mr Enrico Bruschi on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Ms Yang Li on 1 January 2012 (2 pages)
31 July 2012	Register inspection address has been changed (1 page)
31 July 2012	Register(s) moved to registered inspection location (1 page)
31 July 2012	Director's details changed for Mr Giovanni Salieri on 1 January 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Register inspection address has been changed (1 page)
31 July 2012	Director's details changed for Ms Yang Li on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Ms Yang Li on 1 January 2012 (2 pages)
31 July 2012	Secretary's details changed for Mr Madan Harree on 1 January 2012 (1 page)
31 July 2012	Secretary's details changed for Mr Madan Harree on 1 January 2012 (1 page)
31 July 2012	Director's details changed for Mr Giovanni Salieri on 1 January 2012 (2 pages)
10 July 2012	Re-registration from a public company to a private limited company (2 pages)
10 July 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 July 2012	Re-registration of Memorandum and Articles (14 pages)
10 July 2012	Re-registration from a public company to a private limited company (2 pages)
10 July 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 July 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2012	Re-registration of Memorandum and Articles (14 pages)
6 March 2012	Appointment of Miss. Aston May St. Pierre as a director (2 pages)
6 March 2012	Termination of appointment of Mark Greaves as a director (1 page)
6 March 2012	Termination of appointment of Mark Greaves as a director (1 page)
6 March 2012	Appointment of Miss. Aston May St. Pierre as a director (2 pages)
18 January 2012	Termination of appointment of Jay Smith as a director (1 page)
18 January 2012	Appointment of Mr. Mark Raymond Greaves as a director (2 pages)
18 January 2012	Termination of appointment of Gary Shilling as a director (1 page)
18 January 2012	Termination of appointment of Jay Smith as a director (1 page)
18 January 2012	Appointment of Mr. Mark Raymond Greaves as a director (2 pages)
18 January 2012	Termination of appointment of Gary Shilling as a director (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
30 November 2011	Termination of appointment of David Hicks as a director (1 page)
30 November 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
30 November 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
30 November 2011	Termination of appointment of David Hicks as a director (1 page)
20 September 2011	Director's details changed for Mr. Jay Smith on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr. Jay Smith on 19 September 2011 (2 pages)
9 August 2011	Commence business and borrow (1 page)
9 August 2011	Commence business and borrow (1 page)
9 August 2011	Trading certificate for a public company (3 pages)
9 August 2011	Trading certificate for a public company (3 pages)
27 July 2011	Incorporation (19 pages)
27 July 2011	Incorporation (19 pages)

Xariox Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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