Xena Systems Limited

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dissolved
Unknown

Xena Systems Limited

04161328•Private Limited With Share Capital

1 St James Gate, Newcastle Upon Tyne, NE14AD

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Incorporated

15/02/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Xena Systems Limited (04161328) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 15/02/2001
NE14AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

3
S
simon john constantine
director
A
andrew charles bebbington
director
J
jonathan matson ruga
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-09-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-08-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-06-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:07-06-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:24-12-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-12-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:19-07-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Capital
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Mortgage
Date:04-03-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Capital
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Address
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:21-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Resolution
Category:Resolution
Date:29-06-2004
Legacy
Category:Mortgage
Date:03-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Capital
Date:24-02-2003
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2012
Filing Date10/09/2011
Latest Accounts31/12/2010

Trading Addresses

Forty Foot Road, Middlesbrough, Cleveland, TS21HG
1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered

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Contact

1 St James Gate, Newcastle Upon Tyne, NE14AD