XANADU INVESTMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8RL

Company number 07461407
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address KEEPERS LODGE HOLLOWELL RESERVOIR, HOLLOWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of XANADU INVESTMENTS LIMITED are www.xanaduinvestments.co.uk, and www.xanadu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Xanadu Investments Limited is a Private Limited Company. The company registration number is 07461407. Xanadu Investments Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Xanadu Investments Limited is Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire Nn6 8rl. . PROCTOR, Matthew Frederick is a Secretary of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 17 December 2013
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 06 December 2010
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 December 2013
Appointed Date: 06 December 2010

Persons With Significant Control

Mr John Michael Barrie Strowbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

XANADU INVESTMENTS LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1
...
... and 13 more events
02 Oct 2012
Total exemption full accounts made up to 31 March 2012
19 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
24 Mar 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2010
Current accounting period extended from 31 December 2011 to 31 March 2012
06 Dec 2010
Incorporation

XANADU INVESTMENTS LIMITED Charges

15 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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