Company Profile
dissolved
Xafinity Pensions Consulting Limited
04436642•Private Limited With Share Capital
Phoenix House 1 Station Hill, Reading, RG11NB
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Incorporated
13/05/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
66110
Risk
—
Company Overview
Registration, classification & business activity
Xafinity Pensions Consulting Limited (04436642) is a private limited with share capital incorporated on 13/05/2002 (24 years old) and registered in reading, RG11NB. The company operates under SIC code 66110 - administration of financial markets.
Private Limited With Share Capital
SIC: 66110
Incorporated 13/05/2002
RG11NB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Move Registers To Sail Company
Category:Address
Date:24-05-2013
Change Sail Address Company
Category:Address
Date:24-05-2013
Miscellaneous
Category:Miscellaneous
Date:05-04-2013
Miscellaneous
Category:Miscellaneous
Date:28-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-03-2013
Legacy
Category:Mortgage
Date:02-03-2013
Legacy
Category:Capital
Date:12-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2012
Legacy
Category:Insolvency
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Legacy
Category:Mortgage
Date:03-02-2010
Resolution
Category:Resolution
Date:02-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-02-2010
Legacy
Category:Mortgage
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Accounts
Date:19-09-2008
Memorandum Articles
Category:Incorporation
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:29-04-2008
Auditors Resignation Company
Category:Auditors
Date:21-04-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date26/09/2024
Latest Accounts31/03/2024
Trading Addresses
Coombe Lodge, Bourne Lane, Blagdon, Bristol, Avon, BS407RG
Imex Business Centre, Oxleasow Road, Redditch, Worcestershire, B980RE
Phoenix House 1 Station Hill, Reading, Rg1 1Nb, RG11NBRegistered
Related Companies
10
Contact
Phoenix House 1 Station Hill, Reading, RG11NB