Accomplish Financial Xana Limited

Company Registration Number: 08348265

Company registered in England and Wales

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Accomplish Financial Xana Limited is a Private Company Limited by Shares first registered on 7 January 2013. It was dissolved on 12 April 2016.

Registered Address

Central Point
45 Beech Street
London
United Kingdom
EC2Y 8AD

There are 61 companies currently registered at this postcode, including this one.

All companies at EC2Y 8AD

Registration Data

Company Number

08348265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2013

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

7 January 2015

Returns Next Due

4 February 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • LAKECYCLE LIMITED, active until 22 January 2014

Company Officers

  • EL KHOURY, Guy

    Director

    Appointed on 7 January 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1980

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • JORDAN NOMINEES (SCOTLAND) LIMITED

    Corporate Secretary

    Appointed on 7 January 2013

    Resigned on 7 January 2013

    24
    Great King Street
    Edinburgh
    EH3 6QN
    United Kingdom

  • DEMOSTHENOUS, Charalambos

    Director

    Appointed on 7 January 2013

    Resigned on 18 August 2014

    Nationality: Cypriot

    Occupation: Director

    Month of birth: May 1979

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • HOWELL-BOWLEY, Karen Elizabeth

    Director

    Appointed on 7 January 2013

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 7 January 2013

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5ODkyM2FkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTk1OTQ3NWFkaXF6a2N4.

  3. 19 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y7W4H5. Transaction: MzEzOTUyODI5OGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J507LK. Transaction: MzEzNDE5Mjk5MGFkaXF6a2N4.

  5. 27 April 2015 Register(s) moved to registered office address Central Point 45 Beech Street London EC2Y 8AD [View PDF]

    Category: Address. Type: AD04. Barcode: X466FOEP. Transaction: MzEyMjAzMDE1OWFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB to Central Point 45 Beech Street London EC2Y 8AD on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466ESB7. Transaction: MzEyMjAyMTU5NmFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X43FE64Y. Transaction: MzExOTQxODYyNWFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Charalambos Demosthenous as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EP84KH. Transaction: MzEwNTg5MjIzM2FkaXF6a2N4.

  9. 16 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C94C0G. Transaction: MzEwMzg3MDUwMmFkaXF6a2N4.

  10. 21 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQyMjIwMmFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X325AN1N. Transaction: MzA5NDg1ODg5MWFkaXF6a2N4.

  12. 23 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIzMzA0OGFkaXF6a2N4.

  13. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZU916W. Transaction: MzA5MzE0NTA1NmFkaXF6a2N4.

  14. 22 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZU91A0. Transaction: MzA5MzE0NDcyM2FkaXF6a2N4.

  15. 25 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LWCMEH. Transaction: MzA4OTM4Mzc1NGFkaXF6a2N4.

  16. 25 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LWCMEX. Transaction: MzA4OTM4Mzc1N2FkaXF6a2N4.

  17. 18 November 2013 Appointment of Mr Charalambos Demosthenous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEACR7. Transaction: MzA4ODk0NjI0MGFkaXF6a2N4.

  18. 18 November 2013 Appointment of Mr Guy El Khoury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEA81N. Transaction: MzA4ODk0NTEzOGFkaXF6a2N4.

  19. 18 November 2013 Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS, United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEA6DM. Transaction: MzA4ODk0NDgwM2FkaXF6a2N4.

  20. 18 November 2013 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LEA6K3. Transaction: MzA4ODk0NDc5MGFkaXF6a2N4.

  21. 18 November 2013 Termination of appointment of Karen Howell-Bowley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEA67T. Transaction: MzA4ODk0NDc4MWFkaXF6a2N4.

  22. 2 July 2013 Appointment of Mrs Karen Howell-Bowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJO5T. Transaction: MzA4MDg0MzcyMWFkaXF6a2N4.

  23. 2 July 2013 Termination of appointment of Paul Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJNBM. Transaction: MzA4MDg0MzQ1MGFkaXF6a2N4.

  24. 7 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC2GQL. Transaction: MzA3MDQ4NTYwOWFkaXF6a2N4.

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