SECURITYXML LIMITED

Key Data

Status

Dissolved

Company No.

04479581

Incorporation date

07/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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13/07/2011

Application to strike the company off the register

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09/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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15/07/2010

Director's details changed for Peter John Manolescue on 2010-06-30

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15/07/2010

Director's details changed for Madeleine Anne Bath on 2010-06-30

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19/07/2009

Return made up to 30/06/09; full list of members

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19/07/2009

Director's Change of Particulars / peter manolescue / 28/02/2009 / HouseName/Number was: 10, now: dorpsstaat 80; Street was: dunstan avenue, now: 1182 jg; Post Town was: chipping norton, now: amstelveen; Region was: oxfordshire, now: ; Post Code was: OX7 5LX, now: ; Country was: united kingdom, now: netherlands

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19/07/2009

Director's Change of Particulars / madeleine bath / 28/02/2009 / HouseName/Number was: 10, now: dorpsstraat 80; Street was: dunstan avenue, now: 1182 jg; Post Town was: chipping norton, now: amstelveen; Region was: oxfordshire, now: ; Post Code was: OX7 5LX, now: ; Country was: united kingdom, now: netherlands

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07/06/2009

Total exemption small company accounts made up to 2008-12-31

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05/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/07/2008

Return made up to 30/06/08; full list of members

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06/07/2008

Director's Change of Particulars / peter manolescue / 04/07/2008 / HouseName/Number was: redding wyck house, now: 10; Street was: market street, now: dunstan avenue; Post Town was: charlbury, now: chipping norton; Region was: oxford, now: oxfordshire; Post Code was: OX7 3PJ, now: OX7 5LX; Country was: , now: united kingdom

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06/07/2008

Director's Change of Particulars / madeleine bath / 04/07/2008 / HouseName/Number was: , now: 10; Street was: redding wyck house, now: dunstan avenue; Area was: market street, now: ; Post Town was: charlbury, now: chipping norton; Region was: , now: oxfordshire; Post Code was: OX7 3PJ, now: OX7 5LX; Country was: , now: united kingdom

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07/04/2008

Director appointed peter john manolescue

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21/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/10/2007

Registered office changed on 16/10/07 from: 2 park house 39 park place cheltenham gloucestershire GL50 2RF

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02/08/2007

Return made up to 30/06/07; no change of members

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02/08/2007

Director's particulars changed

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06/09/2006

Total exemption small company accounts made up to 2005-12-31

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23/07/2006

Return made up to 30/06/06; full list of members

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23/07/2006

Director's particulars changed

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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24/07/2005

Return made up to 15/06/05; full list of members

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24/07/2005

Director's particulars changed

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28/07/2004

Return made up to 30/06/04; full list of members

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13/07/2004

Total exemption small company accounts made up to 2003-12-31

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31/07/2003

Return made up to 08/07/03; full list of members

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20/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

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21/08/2002

Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100

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21/08/2002

New secretary appointed

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21/08/2002

New director appointed

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18/07/2002

Secretary resigned

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18/07/2002

Director resigned

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18/07/2002

Registered office changed on 19/07/02 from: suite 17 city business centre lower road london SE16 2XB

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07/07/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	07/07/2002 - 07/07/2002	5391
JPCORD LIMITED	Nominee Director	07/07/2002 - 07/07/2002	5355
Bath, Kenneth Charles	Secretary	25/07/2002 - Present	-
Bath, Madeleine Anne	Director	25/07/2002 - Present	-
Manolescue, Peter John	Director	05/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURITYXML LIMITED

SECURITYXML LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at 9 Thames Street, Charlbury, Oxford OX7 3QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITYXML LIMITED?

SECURITYXML LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 07/11/2011.

Where is SECURITYXML LIMITED located?

SECURITYXML LIMITED is registered at 9 Thames Street, Charlbury, Oxford OX7 3QL.

What does SECURITYXML LIMITED do?

SECURITYXML LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SECURITYXML LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.