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XSILON LTD - 17 Whitehills Green, Goring, Reading, RG8 0EB, United Kingdom
Company Information
- Company registration number
- 06484594
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Whitehills Green
- Goring
- Reading
- RG8 0EB
- England 17 Whitehills Green, Goring, Reading, RG8 0EB, England UK
Management
- Managing Directors
- BAKER, Michael Paul
- DART, Frederick Thomas
- HAGGAR, Russell Jon
- HOLLOWAY, David John
- Company secretaries
- HENRY, Jane Margaret Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Dissolved on
- 2020-02-18
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Mr Frederick Thomas Dart
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-07-31
⚠
- Last Return Made Up To:
- 2013-01-25
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XSILON LTD Company Description
- XSILON LTD is a ltd registered in United Kingdom with the Company reg no 06484594. Its current trading status is "closed". It was registered 2008-01-25. It has declared SIC or NACE codes as "26110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at 17 Whitehills Green .
Get XSILON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xsilon Ltd - 17 Whitehills Green, Goring, Reading, RG8 0EB, United Kingdom
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https://www.kompany.co.uk/p/uk/06484594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06484594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06484594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-22) - DS01
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accounts-with-accounts-type-micro-entity (2019-11-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-02-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-02) - AD04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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keyboard_arrow_right 2014
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resolution (2014-08-13) - RESOLUTIONS
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capital-cancellation-shares (2014-07-25) - SH06
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capital-allotment-shares (2014-07-25) - SH01
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capital-return-purchase-own-shares (2014-07-25) - SH03
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memorandum-articles (2014-07-21) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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capital-allotment-shares (2014-01-10) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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memorandum-articles (2012-07-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company (2012-01-30) - AD02
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accounts-with-accounts-type-dormant (2012-01-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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termination-director-company-with-name-termination-date (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
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capital-alter-shares-subdivision (2011-12-06) - SH02
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keyboard_arrow_right 2010
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resolution (2010-01-22) - RESOLUTIONS
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memorandum-articles (2010-01-22) - MEM/ARTS
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change-person-director-company-with-change-date (2010-01-27) - CH01
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termination-director-company-with-name (2010-01-27) - TM01
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capital-alter-shares-subdivision (2010-02-05) - SH02
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resolution (2010-03-01) - RESOLUTIONS
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memorandum-articles (2010-03-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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legacy (2009-01-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-28) - 225
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legacy (2008-02-06) - 288a
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incorporation-company (2008-01-25) - NEWINC
