Xearn Limited. Head office in High Wycombe. Check Director.

Xearn Limited, High Wycombe

About
Name: Xearn Limited
Number: 09583830
Incorporation date: 2015-05-11
End of financial year: 31 July


Address:	38 Doolittle Avenue High Wycombe HP11 1BD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fatima B.

11 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohamed A.

11 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-07-31
Current Assets	24,944	69,759	2
Fixed Assets	1,181	591	-
Total Assets Less Current Liabilities	420	40,746	2
Shareholder Funds	184	-	-

Xearn Limited was officially closed on 2019-08-27. Xearn was a private limited company that was located at 38 Doolittle Avenue, High Wycombe, HP11 1BD, UNITED KINGDOM. Its net worth was estimated to be 184 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2015-05-11) was run by 2 directors.
Director Fatima B. who was appointed on 29 January 2016.
Director Mohamed A. who was appointed on 27 May 2015.

The company was officially categorised as "management consultancy activities other than financial management" (70229). As stated in the official database, there was a name alteration on 2015-06-01, their previous name was MM&S (5871). The most recent confirmation statement was sent on 2018-05-11 and last time the statutory accounts were sent was on 31 July 2018. 2016-05-11 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, August 2019 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, June 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, May 2019 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 12th, April 2019 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 31st Jul 2018 from Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
CH01	On Wed, 27th Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Jun 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Jun 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 27th Jun 2018 director's details were changed filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from One London Wall London EC2Y 5AB United Kingdom on Wed, 27th Jun 2018 to 38 Doolittle Avenue High Wycombe HP11 1BD filed on: 27th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 6th, February 2018 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 9th, May 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AP01	On Fri, 29th Jan 2016 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed mm&s (5871) LIMITEDcertificate issued on 01/06/15 filed on: 1st, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Wed, 27th May 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th May 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2015 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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