XB BUSINESS SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03994481

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2011

Application to strike the company off the register

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

23/05/2011

Secretary's details changed for Sjd (Secretaries) Limited on 2011-05-24

View PDF (2 pages)

23/05/2011

Director's details changed for Andrew Pienaar on 2011-05-24

View PDF (2 pages)

23/05/2011

Registered office address changed from Flat 1 12 Shepherds Hill London N6 5AQ on 2011-05-24

View PDF (1 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (14 pages)

18/08/2010

Director's details changed for Andrew Pienaar on 2009-12-01

View PDF (3 pages)

18/08/2010

Registered office address changed from 49 Tylehurst Drive Redhill Surrey RH1 6EL on 2010-08-19

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/07/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

11/06/2007

Return made up to 16/05/07; full list of members

View PDF (6 pages)

11/06/2007

Director's particulars changed

View PDF (0 pages)

21/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Registered office changed on 07/12/06 from: 42B somerset road, meadvale, redhill, surrey RH1 6LT

View PDF (1 pages)

07/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

17/01/2006

Registered office changed on 18/01/06 from: 110 alpine court, alpine road, redhill, surrey RH1 2LF

View PDF (1 pages)

13/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

09/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

16/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

20/05/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

17/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

06/06/2000

Registered office changed on 07/06/00 from: 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	3007
G BART SERVICES LIMITED	Corporate Secretary	30/04/2004 - 30/05/2006	13
Temples (Professional Services) Limited	Nominee Director	15/05/2000 - 15/05/2000	2154
SJD (SECRETARIES) LIMITED	Corporate Secretary	30/05/2006 - Present	-
Andrew Pienaar	Director	30/04/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About XB BUSINESS SYSTEMS LTD

XB BUSINESS SYSTEMS LTD is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 2 Hatherell Close, West End, Southampton, Hampshire SO30 3LA. 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 XB BUSINESS SYSTEMS LTD?

XB BUSINESS SYSTEMS LTD is currently Dissolved. It was registered on 15/05/2000 and dissolved on 12/12/2011.

Where is XB BUSINESS SYSTEMS LTD located?

XB BUSINESS SYSTEMS LTD is registered at 2 Hatherell Close, West End, Southampton, Hampshire SO30 3LA.

What does XB BUSINESS SYSTEMS LTD do?

XB BUSINESS SYSTEMS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for XB BUSINESS SYSTEMS LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.