About

Registered Number: 06456234
Date of Incorporation: 18/12/2007 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Based in Leamington Spa in Warwickshire, Xyience Engineering Ltd was registered on 18 December 2007, it has a status of "Dissolved". This company has one director listed as Moreton, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORETON, Philip 10 June 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DS01 - Striking off application by a company 16 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 08 September 2011
CH01 - Change of particulars for director 03 March 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH04 - Change of particulars for corporate secretary 22 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
CERTNM - Change of name certificate 08 July 2008
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.