Xerocole Limited

Company Name	Xerocole Limited
Company Status	Dissolved
Company Number	08549723
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 11 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Francis Xavier Bergen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 May 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1942 Broadway Suite 314 Boulder Colorado 80302

Director Name	Mr Robert Michael Fleischman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2013(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 26 April 2016)
Role	Chief Technical Officer
Country of Residence	United States
Correspondence Address	250 Commercial Street Suite 2015 Manchester Nh 03101

Director Name	Mr James Douglas Gilbert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2013(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	250 Commercial Street Manchester Nh 03101

Director Name	Mr Christopher Douglas Saxe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2015(2 years, 5 months after company formation)
Appointment Duration	6 months (closed 26 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Closed
Appointed	16 October 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 April 2016)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	Mr Mark Edward Dyer
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB

Contact

Website	www.xerocole.com
Telephone	01491 313910
Telephone region	Henley-on-Thames

Location

Registered Address	8 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Xerocole, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,018
Cash	£8,924
Current Liabilities	£53,274

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Appointment of Mr Christopher Douglas Saxe as a director on 28 October 2015 (2 pages)
30 October 2015	Appointment of Mr Christopher Douglas Saxe as a director on 28 October 2015 (2 pages)
10 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 December 2014	Appointment of F&L Cosec Limited as a secretary on 16 October 2014 (2 pages)
10 December 2014	Appointment of F&L Cosec Limited as a secretary on 16 October 2014 (2 pages)
15 October 2014	Termination of appointment of Mark Edward Dyer as a secretary on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 8 Lincoln's Inn Fields London WC2A 3BP on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of Mark Edward Dyer as a secretary on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 8 Lincoln's Inn Fields London WC2A 3BP on 15 October 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
25 June 2014	Director's details changed for Mr Robert Michael Fleischman on 10 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Robert Michael Fleischman on 10 June 2014 (2 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (6 pages)
25 June 2014	Director's details changed for Mr James Douglas Gilbert on 10 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr James Douglas Gilbert on 10 June 2014 (2 pages)
3 June 2013	Appointment of Mr James Douglas Gilbert as a director (2 pages)
3 June 2013	Appointment of Mr Robert Michael Fleischman as a director (2 pages)
3 June 2013	Appointment of Mr James Douglas Gilbert as a director (2 pages)
3 June 2013	Appointment of Mr Robert Michael Fleischman as a director (2 pages)
31 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
31 May 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
30 May 2013	Incorporation (26 pages)
30 May 2013	Incorporation (26 pages)

Xerocole Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London