Xafinity Pensions Consulting Limited
Company Profile
dissolved
UnknownXafinity 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
23 years
Directors
4
Employees
—
SIC Code
66110
Risk
not scored
Company Overview
Registration, classification & business activity
Xafinity Pensions Consulting Limited (04436642) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in reading, RG11NB. The company operates under SIC code 66110 and is classified as Unknown.
Xafinity pensions consulting limited is an information technology and services company based out of phoenix house 1 station hill, reading, united kingdom.
Private Limited With Share Capital
SIC: 66110
Unknown
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 scored
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
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