| Company Name | XEND Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10976810 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2017(6 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Benedict Charnaud |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 2017(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Australia |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Ms Karen Denise Millen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 16 November 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2017(same day as company formation) |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| 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 | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2021 | Application to strike the company off the register (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 1 October 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 28 September 2020 | Appointment of Ms Karen Denise Millen as a director on 8 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mr Simon Benedict Charnaud as a person with significant control on 8 September 2020 (2 pages) |
| 28 September 2020 | Notification of Karen Denise Millen as a person with significant control on 8 September 2020 (2 pages) |
| 11 September 2020 | Termination of appointment of Quayseco Limited as a secretary on 11 September 2020 (1 page) |
| 15 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 December 2018 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 9 Mansfield Street London W1G 9NY on 6 December 2018 (1 page) |
| 6 December 2018 | Change of details for Mr Simon Benedict Charnaud as a person with significant control on 26 November 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|
| 22 September 2017 | Incorporation
Statement of capital on 2017-09-22
|