Xwavia Limited

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dissolved
Unknown

Xwavia Limited

06956755•Private Limited With Share Capital

3 Hardman Street, Manchester, M33HF

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Incorporated

08/07/2009

Company Age

16 years

Directors

6

Employees

—

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Xwavia Limited (06956755) is a private limited with share capital incorporated on 08/07/2009 (16 years old) and registered in manchester, M33HF. The company operates under SIC code 61200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 08/07/2009
M33HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

8

Shareholders

2

CCJs

Board of Directors

5
M
mark gordon delap hurley
director
D
dafydd wyn thomas
director
P
peter arthur saunders
director
A
anthony gordon kneafsey
director
J
john james turner
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-11-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:30-10-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:23-06-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-03-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-01-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Resolution
Category:Resolution
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:13-11-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Miscellaneous
Category:Miscellaneous
Date:16-01-2010
Legacy
Category:Capital
Date:16-01-2010
Legacy
Category:Insolvency
Date:16-01-2010
Resolution
Category:Resolution
Date:16-01-2010
Appoint Person Director Company
Category:Officers
Date:08-01-2010
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2009
Resolution
Category:Resolution
Date:29-12-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Address
Date:10-08-2009
Incorporation Company
Category:Incorporation
Date:08-07-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/04/2015
Filing Date30/04/2014
Latest Accounts31/07/2013

Trading Addresses

3 Hardman Street, Manchester, Lancashire, M33HFRegistered

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Contact

3 Hardman Street, Manchester, M33HF