Company NameXEBO Limited
Company StatusDissolved
Company Number08909266
CategoryPrivate Limited Company
Incorporation Date24 February 2014(10 years, 2 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Philip Chi Fung Wong
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Forest House 186 Forest Road
Loughton
Essex
IG10 1EG
Director NameMr Robert Nevin Tripp
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Clifton Road London
London
N22 7XN

Location

Registered Address5 Forest House
186 Forest Road
Loughton
Essex
IG10 1EG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

100 at £1Philip Chi Fung Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£508
Cash£5,621
Current Liabilities£20,413

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
28 May 2020Application to strike the company off the register (1 page)
1 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 August 2018 (5 pages)
29 November 2018Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
8 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
23 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
23 November 2016Micro company accounts made up to 29 February 2016 (5 pages)
15 November 2016Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page)
15 November 2016Director's details changed for Mr Philip Chi Fung Wong on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Philip Chi Fung Wong on 15 November 2016 (2 pages)
15 November 2016Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page)
9 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Director's details changed for Mr Philip Chi Fung Wong on 1 February 2016 (2 pages)
9 March 2016Director's details changed for Mr Philip Chi Fung Wong on 1 February 2016 (2 pages)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 July 2015Registered office address changed from 2 Crooked Mile Waltham Abbey Essex EN9 1PS to C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 2 Crooked Mile Waltham Abbey Essex EN9 1PS to C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA on 30 July 2015 (1 page)
30 March 2015Termination of appointment of Robert Nevin Tripp as a director on 30 March 2015 (1 page)
30 March 2015Termination of appointment of Robert Nevin Tripp as a director on 30 March 2015 (1 page)
24 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)