Company number 05160920
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address COMPLETE ACCOUNTING SOLUTIONS, CARDIFF HOUSE, SECOND FLOOR, TILLING ROAD, LONDON, ENGLAND, NW2 1LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XENDICA LIMITED are www.xendica.co.uk, and www.xendica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Xendica Limited is a Private Limited Company.
The company registration number is 05160920. Xendica Limited has been working since 23 June 2004.
The present status of the company is Active. The registered address of Xendica Limited is Complete Accounting Solutions Cardiff House Second Floor Tilling Road London England Nw2 1lj. . HARRIS, Clifford Michael is a Director of the company. KENNEDY, Donovan Ainsley is a Director of the company. Secretary SABLE ACCOUNTING LTD has been resigned. Secretary SABLE SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SABLE ACCOUNTING LTD
Resigned: 23 April 2012
Appointed Date: 23 June 2004
Secretary
SABLE SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 23 April 2012
XENDICA LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Registered office address changed from C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O Complete Accounting Solutions Cardiff House, Second Floor Tilling Road London NW2 1LJ on 16 October 2015
16 Oct 2015
Termination of appointment of Sable Secretaries Limited as a secretary on 1 June 2015
...
... and 29 more events
11 Jul 2006
Return made up to 23/06/06; full list of members
20 Dec 2005
Total exemption full accounts made up to 31 March 2005
12 Jul 2005
Return made up to 23/06/05; full list of members
08 Apr 2005
Accounting reference date shortened from 30/06/05 to 31/03/05
23 Jun 2004
Incorporation