04232071 Limited in SWINDON

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: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Company previous names

Xebra	January 20, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2009/11/24 from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP filed on: 24th, November 2009	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered office on 2009/11/24 from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP filed on: 24th, November 2009	address	Free Download (2 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 02/04/2008 from 21 navigation business village navigation way preston lancashire PR2 2YP filed on: 2nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 17/03/2008 from 416 blackpool road ashton on ribble preston lancashire PR2 2DX filed on: 17th, March 2008	address	Free Download (1 page)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 5th, December 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/04/07 filed on: 18th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/04/07 filed on: 18th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, May 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 30th, May 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, May 2007	resolution	Free Download
122	Conve 23/04/07 filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/04/23. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/11. Value of each share 1 £. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/10/11. Value of each share 1 £. filed on: 29th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 2100000 shares on 2007/04/23. Value of each share 1 £, total number of shares: 2100100. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2100000 shares on 2007/04/23. Value of each share 1 £, total number of shares: 2100100. filed on: 29th, May 2007	capital	Free Download (2 pages)
122	Conve 23/04/07 filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/04/23. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, May 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 14th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 13th, April 2005	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 15th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 15th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (6 pages)
287	Registered office changed on 05/08/02 from: 7-10 chandos street london W1G 9DQ filed on: 5th, August 2002	address	Free Download (1 page)
287	Registered office changed on 05/08/02 from: 7-10 chandos street london W1G 9DQ filed on: 5th, August 2002	address	Free Download (1 page)
287	Registered office changed on 15/06/01 from: the britannia suite st james s buildings 79 oxford street, manchester, M1 6FR filed on: 15th, June 2001	address	Free Download (2 pages)
287	Registered office changed on 15/06/01 from: the britannia suite st james s buildings 79 oxford street, manchester, M1 6FR filed on: 15th, June 2001	address	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 11th, June 2001	incorporation	Free Download (11 pages)

04232071 Limited SWINDON

04232071 Limited Address / Contact

Company Information / Profile

Company staff

Grzegorz T.

Piotr S.

Jan R.

Renata K.

Anthony S.

Ariel K.

Leszek S.

Joseph S.

Jonathan S.

Simon E.

Deansgate Company Formations Limited

Britannia Company Formations Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us