About

Registered Number: 05314571
Date of Incorporation: 16/12/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (6 years and 1 month ago)
Registered Address: 2a Clive Road, Esher, Surrey, KT10 8PS

 

Xerafin Ltd was founded on 16 December 2004 and has its registered office in Surrey, it's status at Companies House is "Dissolved". The current directors of Xerafin Ltd are listed as Traub, Gillian, Traub, Reinhard. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAUB, Gillian 16 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TRAUB, Reinhard 16 December 2004 30 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 10 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 26 December 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 31 December 2010
AD01 - Change of registered office address 30 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
CH01 - Change of particulars for director 03 January 2010
CH03 - Change of particulars for secretary 03 January 2010
AD01 - Change of registered office address 03 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 17 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.