| Company Name | Xonico Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09140620 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Navaid Chaudhri |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Marcus Antony Charles Claridge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Ian David Hart |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Spencer Harvard-Walls |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Mr Jason Alexander Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
Location
| Registered Address | 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 25 October 2018 | Termination of appointment of Ian David Hart as a director on 17 October 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
| 24 May 2018 | Amended total exemption full accounts made up to 31 July 2017 (5 pages) |
| 24 May 2018 | Termination of appointment of Marcus Antony Charles Claridge as a director on 17 May 2018 (1 page) |
| 18 May 2018 | Termination of appointment of Marcus Antony Charles Claridge as a director on 17 May 2018 (1 page) |
| 10 May 2018 | Termination of appointment of Jason Alexander Smith as a director on 29 April 2018 (1 page) |
| 10 May 2018 | Termination of appointment of Spencer Harvard-Walls as a director on 27 April 2018 (1 page) |
| 10 May 2018 | Termination of appointment of Navaid Chaudhri as a director on 30 April 2018 (1 page) |
| 28 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|