About

Registered Number: 03296635
Date of Incorporation: 19/12/1996 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (6 years and 8 months ago)
Registered Address: Spectra House, Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Founded in 1996, Xanadu Electronics Ltd have registered office in Edgware, it's status in the Companies House registry is set to "Dissolved". Xanadu Electronics Ltd does not have any directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 30 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 21 December 2015
AA01 - Change of accounting reference date 02 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 28 December 2001
225 - Change of Accounting Reference Date 17 December 2001
395 - Particulars of a mortgage or charge 27 November 2001
287 - Change in situation or address of Registered Office 28 September 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
395 - Particulars of a mortgage or charge 26 July 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 April 1999
288c - Notice of change of directors or secretaries or in their particulars 28 January 1999
363s - Annual Return 24 December 1998
395 - Particulars of a mortgage or charge 12 October 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 26 January 1998
RESOLUTIONS - N/A 30 December 1996
RESOLUTIONS - N/A 30 December 1996
RESOLUTIONS - N/A 30 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
NEWINC - New incorporation documents 19 December 1996

Mortgages & Charges

Description Date Status Charge by
First party charge over credit balances 26 November 2001 Outstanding

N/A

Debenture 24 July 2001 Outstanding

N/A

Debenture 09 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.