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Xena Systems Limited

Xena Systems Limited is a dissolved company incorporated on 15 February 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Xena Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04161328
Private limited company
Age
24 years
Incorporated 15 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Feb 1959
Director • Chief Executive Officer • American • Lives in Usa • Born in Jun 1956
Director • Chairman Harris Lights • British • Lives in Usa • Born in Jun 1960
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£70.05K
Increased by £46.42K (+196%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£826.83K
Decreased by £90.39K (-10%)
Total Liabilities
-£1.03M
Increased by £125.32K (+14%)
Net Assets
-£201.33K
Decreased by £215.71K (-1500%)
Debt Ratio (%)
124%
Increased by 25.92% (+26%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 21 Jan 2016
Voluntary Liquidator Resigned
9 Years Ago on 21 Jan 2016
Insolvency Court Order
9 Years Ago on 21 Jan 2016
Registered Address Changed
10 Years Ago on 25 Feb 2015
Voluntary Liquidator Appointed
12 Years Ago on 1 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 7 Jun 2013
John Fuller Resigned
13 Years Ago on 31 Jul 2012
Registered Address Changed
13 Years Ago on 31 May 2012
Administrator Appointed
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 2 Mar 2012
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Documents
Submitted on 2 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2016
Insolvency court order
Submitted on 21 Jan 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 21 Jan 2016
Appointment of a voluntary liquidator
Submitted on 21 Jan 2016
Liquidators' statement of receipts and payments to 6 June 2015
Submitted on 24 Jun 2015
Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 6 June 2014
Submitted on 18 Aug 2014
Appointment of a voluntary liquidator
Submitted on 1 Aug 2013
Administrator's progress report to 6 June 2013
Submitted on 26 Jun 2013
Repayment History
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