TANGENT XYX LIMITED

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TANGENT XYX LIMITED

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Key Data

Status

Dissolved

Company No.

03772068

Incorporation date

16/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 16/05/1999)
dot icon09/05/2014
Final Gazette dissolved following liquidation
dot icon09/02/2014
Return of final meeting in a members' voluntary winding up
dot icon09/09/2013
Liquidators' statement of receipts and payments to 2012-12-21
dot icon29/10/2012
Insolvency filing
dot icon16/09/2012
Appointment of a voluntary liquidator
dot icon16/09/2012
Insolvency court order
dot icon16/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon30/01/2012
Sub-division of shares on 2011-12-22
dot icon11/01/2012
Resolutions
dot icon10/01/2012
Registered office address changed from 37a Church Road Tiptree Essex CO5 0SU on 2012-01-11
dot icon10/01/2012
Declaration of solvency
dot icon10/01/2012
Appointment of a voluntary liquidator
dot icon10/01/2012
Resolutions
dot icon21/12/2011
Certificate of change of name
dot icon10/11/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon11/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon04/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon05/05/2010
Director's details changed for Mr Paul Charles Payne on 2010-05-01
dot icon31/03/2010
Appointment of Ms Tracey Payne as a secretary
dot icon31/03/2010
Termination of appointment of Paul Ruscoe as a secretary
dot icon04/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon09/06/2009
Return made up to 17/05/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon04/06/2008
Return made up to 17/05/08; full list of members
dot icon25/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon11/09/2007
Director's particulars changed
dot icon19/06/2007
Secretary resigned
dot icon19/06/2007
New secretary appointed
dot icon04/06/2007
Return made up to 17/05/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon07/06/2006
Return made up to 17/05/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon22/06/2005
Return made up to 17/05/05; full list of members
dot icon25/05/2005
Certificate of change of name
dot icon23/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Director resigned
dot icon09/09/2004
£ ic 5000/2500 31/07/04 £ sr 2500@1=2500
dot icon30/08/2004
Director resigned
dot icon31/05/2004
Return made up to 17/05/04; full list of members
dot icon02/03/2004
Accounts for a small company made up to 2003-04-30
dot icon14/12/2003
Secretary resigned
dot icon14/12/2003
New secretary appointed
dot icon26/05/2003
Return made up to 17/05/03; full list of members
dot icon17/02/2003
Accounts for a small company made up to 2002-04-30
dot icon17/12/2002
Secretary's particulars changed
dot icon17/12/2002
Director's particulars changed
dot icon26/11/2002
Particulars of contract relating to shares
dot icon26/11/2002
Ad 24/10/00--------- £ si 4998@1
dot icon20/06/2002
Return made up to 17/05/02; full list of members
dot icon27/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon18/06/2001
Return made up to 30/04/01; full list of members
dot icon23/11/2000
Full accounts made up to 2000-04-30
dot icon18/07/2000
Return made up to 17/05/00; full list of members
dot icon29/07/1999
Accounting reference date shortened from 31/05/00 to 30/04/00
dot icon21/06/1999
New secretary appointed
dot icon21/06/1999
Director resigned
dot icon21/06/1999
Secretary resigned
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/05/1999 - 16/05/1999
16011
London Law Services Limited
Nominee Director
16/05/1999 - 16/05/1999
15403
Mr Brian John Regan
Director
27/05/1999 - 30/07/2004
5
Payne, Tracey
Secretary
02/12/2009 - Present
-
Payne, Tracey Anne
Secretary
27/05/1999 - 29/10/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TANGENT XYX LIMITED

TANGENT XYX LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 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 TANGENT XYX LIMITED?

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TANGENT XYX LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 09/05/2014.

Where is TANGENT XYX LIMITED located?

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TANGENT XYX LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does TANGENT XYX LIMITED do?

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TANGENT XYX LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TANGENT XYX LIMITED?

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The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.