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04232071 Limited SWINDON


04232071 Limited was officially closed on 2017-06-30. 04232071 was a private limited company that was situated at 38-42 Newport Street, Swindon, SN1 3DR, Wiltshire. The company (formally formed on 2001-06-11) was run by 2 directors.
Director Grzegorz T. who was appointed on 24 July 2008.
Director Piotr S. who was appointed on 10 April 2008.

The company was classified as "holding companies including head offices" (7415). As stated in the official database, there was a name change on 2016-01-20, their previous name was Xebra. 2008-06-11 was the date of the latest annual return.

04232071 Limited Address / Contact

Office Address 38-42 Newport Street
Town Swindon
Post code SN1 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04232071
Date of Incorporation Mon, 11th Jun 2001
Date of Dissolution Fri, 30th Jun 2017
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 31st Oct 2008
Account last made up date Fri, 30th Jun 2006
Next confirmation statement due date Mon, 25th Jun 2018
Return last made up date Wed, 11th Jun 2008

Company staff

Grzegorz T.

Position: Director

Appointed: 24 July 2008

Piotr S.

Position: Director

Appointed: 10 April 2008

Jan R.

Position: Director

Appointed: 12 June 2008

Resigned: 24 July 2008

Renata K.

Position: Director

Appointed: 20 July 2007

Resigned: 10 April 2008

Anthony S.

Position: Secretary

Appointed: 20 July 2007

Resigned: 30 April 2009

Ariel K.

Position: Director

Appointed: 23 April 2007

Resigned: 20 July 2007

Leszek S.

Position: Director

Appointed: 23 April 2007

Resigned: 30 April 2008

Joseph S.

Position: Director

Appointed: 11 October 2005

Resigned: 18 October 2006

Jonathan S.

Position: Secretary

Appointed: 11 June 2001

Resigned: 20 July 2007

Simon E.

Position: Director

Appointed: 11 June 2001

Resigned: 21 May 2009

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Company previous names

Xebra January 20, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Resolution Restoration
Change of registered office on 2009/11/24 from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP
filed on: 24th, November 2009
Free Download (2 pages)

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