About

Registered Number: 03841813
Date of Incorporation: 15/09/1999 (25 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (4 years and 6 months ago)
Registered Address: Walnut House Nash Meadows, South Warnborough, Hook, Hampshire, RG29 1RJ

 

Xiena Ltd was founded on 15 September 1999 and has its registered office in Hook in Hampshire, it has a status of "Dissolved". We do not know the number of employees at this business. The current directors of this business are listed as Henshaw, Ann Penelope, Henshaw, Guy Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSHAW, Ann Penelope 15 September 1999 - 1
HENSHAW, Guy Peter 15 September 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2020
DS01 - Striking off application by a company 20 May 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 08 July 2019
AA01 - Change of accounting reference date 18 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 23 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 September 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 07 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 09 October 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 07 July 2003
225 - Change of Accounting Reference Date 29 June 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 18 July 2000
225 - Change of Accounting Reference Date 16 April 2000
288a - Notice of appointment of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
287 - Change in situation or address of Registered Office 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.