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XOR LIMITED - 257 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 9NA, United Kingdom
Company Information
- Company registration number
- 02617116
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 257 HAGLEY ROAD
- BIRMINGHAM
- ENGLAND
- B16 9NA 257 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 9NA UK
Management
- Managing Directors
- PAUL O'CONNOR
- Company secretaries
- SILVANA MONICA DAVIGHI
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-04
- Dissolved on
- 2015-05-25
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-06-04
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XOR LIMITED Company Description
- XOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02617116. Its current trading status is "closed". It was registered 1991-06-04. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at 257 Hagley Road .
Get XOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xor Limited - 257 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 9NA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02617116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02617116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-05-25) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-02-25) - 4.72
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-01-03) - 600
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keyboard_arrow_right 2013
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STATEMENT OF AFFAIRS/4.19 (2013-12-19) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-12-19) - LRESEX
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REGISTERED OFFICE CHANGED ON 07/11/2013 FROM (2013-11-07) - AD01
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DIRECTOR APPOINTED MS SILVANA MONICA LUISA DAVIGHI (2013-10-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SILVANA DAVIGHI (2013-10-01) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-07-04) - AA
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04/06/13 FULL LIST (2013-07-02) - AR01
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM (2013-07-02) - AD01
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SAIL ADDRESS CHANGED FROM: (2013-07-02) - AD02
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM (2013-07-01) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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04/06/12 FULL LIST (2012-07-05) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY JOHN O'SULLIVAN (2011-12-08) - TM02
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04/06/11 FULL LIST (2011-07-04) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-07-04) - AD03
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SAIL ADDRESS CHANGED FROM: (2011-07-04) - AD02
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-04-05) - AA
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SECRETARY APPOINTED MS SILVANA MONICA DAVIGHI (2011-12-08) - AP03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MISRA / 04/06/2010 (2010-07-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'CONNOR / 04/06/2010 (2010-07-09) - CH01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SILVANA MONICA LUISA DAVIGHI / 04/06/2010 (2010-07-09) - CH01
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04/06/10 FULL LIST (2010-08-23) - AR01
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SAIL ADDRESS CREATED (2010-07-12) - AD02
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keyboard_arrow_right 2009
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GBP IC 192/160 (2009-07-22) - 169
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MISRA / 30/09/2008 (2009-07-03) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-05-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SILVANA DAVIGHI / 26/08/2007 (2008-09-08) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / JOHN O'SULLIVAN / 16/11/2007 (2008-09-08) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-11-21) - AA
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-09-01) - AA
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NEW DIRECTOR APPOINTED (2006-08-02) - 288a
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NEW SECRETARY APPOINTED (2006-08-01) - 288a
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SECRETARY RESIGNED (2006-08-01) - 288b
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-08-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-08-17) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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NEW DIRECTOR APPOINTED (2004-05-19) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 (2003-05-16) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-07-31) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-08-28) - AA
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-07-30) - 363s
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DIRECTOR RESIGNED (2002-05-07) - 288b
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NEW SECRETARY APPOINTED (2002-05-07) - 288a
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NEW DIRECTOR APPOINTED (2002-05-07) - 288a
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SECRETARY RESIGNED (2002-05-07) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/00 (2002-01-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-06-26) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM: (2000-04-25) - 287
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-21) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-29) - AA
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS (1999-07-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-20) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS (1998-07-02) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s
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DIRECTOR RESIGNED (1997-05-08) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS (1996-06-28) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-04-28) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS (1995-06-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-24) - AA
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM: (1995-06-28) - 287
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-07-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-06-06) - 363(288)
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RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS (1994-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-04-18) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 24/08/93 FROM: (1993-08-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-08-24) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-06-06) - 363(288)
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RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS (1993-06-06) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-23) - 288
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-04-01) - AA
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-24) - 288
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REGISTERED OFFICE CHANGED ON 24/03/92 FROM: (1992-03-24) - 287
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RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS (1992-06-29) - 363b
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AD 24/06/92--------- (1992-09-28) - 88(2)R
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DIRECTOR RESIGNED (1992-03-24) - 288
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-09-04) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1991-08-30) - 224
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AD 29/07/91--------- (1991-08-30) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-25) - 288
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REGISTERED OFFICE CHANGED ON 25/07/91 FROM: (1991-07-25) - 287
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INCORPORATION DOCUMENTS (1991-06-04) - NEWINC
