XACT FINANCE (UK) LTD

Key Data

Status

Dissolved

Company No.

04867521

Incorporation date

13/08/2003

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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15/09/2009

Return made up to 14/08/09; full list of members

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14/09/2009

Total exemption full accounts made up to 2008-12-31

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11/11/2008

Director and Secretary's Change of Particulars / peter jones / 12/11/2008 / HouseName/Number was: , now: 28; Street was: 15 shrubbery close, now: st christopher court; Post Town was: sutton coldfield, now: hythe; Region was: west midlands, now: southampton; Post Code was: B76 1WE, now: SO45 6JR

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11/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Certificate of change of name

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21/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

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08/03/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

02/10/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

02/10/2005

Registered office changed on 03/10/05 from: 112 high street coleshill warwickshire B46 3BL

View PDF (1 pages)

02/10/2005

Registered office changed on 03/10/05 from: 1 coleshill street sutton coldfield west midlands B72 1SD

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

08/08/2004

Director's particulars changed

View PDF (0 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

07/06/2004

Ad 20/05/04--------- £ si 19900@1=19900 £ ic 100/20000

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

£ nc 10000/100000 20/05/04

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07/06/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

28/03/2004

Registered office changed on 29/03/04 from: queens chambers, 65 bridge street, walsall west midlands WS1 1JQ

View PDF (1 pages)

17/12/2003

Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

25/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/2003 - 13/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/08/2003 - 13/08/2003	43699
Jackson, Spencer David	Secretary	13/08/2003 - 21/07/2004	-
Jackson, Spencer David	Director	13/08/2003 - 11/05/2006	-
Hodgkinson, Michael Paul	Director	13/08/2003 - 30/06/2004	9

Persons with Significant Control

No PSC data available.

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Description

About XACT FINANCE (UK) LTD

XACT FINANCE (UK) LTD is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 112 High Street, Coleshill, Warwickshire B46 3BL. There are currently 4 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 XACT FINANCE (UK) LTD?

XACT FINANCE (UK) LTD is currently Dissolved. It was registered on 13/08/2003 and dissolved on 01/02/2010.

Where is XACT FINANCE (UK) LTD located?

XACT FINANCE (UK) LTD is registered at 112 High Street, Coleshill, Warwickshire B46 3BL.

What does XACT FINANCE (UK) LTD do?

XACT FINANCE (UK) LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for XACT FINANCE (UK) LTD?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.