XETA-NET LIMITED

Key Data

Status

Dissolved

Company No.

04438105

Incorporation date

13/05/2002

Size

Small

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

30/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (6 pages)

30/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-02-06

View PDF (6 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (6 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (6 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (6 pages)

15/01/2010

Registered office address changed from 38 Langham Street London W1W 7AR on 2010-01-16

View PDF (2 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (5 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

29/02/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

08/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/11/2006

Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY

View PDF (1 pages)

06/02/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

05/09/2005

Administrator's progress report

View PDF (10 pages)

28/04/2005

Statement of administrator's proposal

View PDF (72 pages)

11/04/2005

Statement of administrator's proposal

View PDF (73 pages)

15/03/2005

Statement of affairs

View PDF (9 pages)

20/02/2005

Appointment of an administrator

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: piper place 3/11 gorst road london NW10 6LA

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

25/05/2004

Secretary's particulars changed

View PDF (0 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/02/2004

Ad 26/01/04--------- £ si 15@1=15 £ ic 5/20

View PDF (2 pages)

20/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Ad 26/02/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

06/02/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: 2 heckfield drive, elvetham heights, fleet hampshire GU51 1DW

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

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

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Paton, William	Director	25/02/2003 - Present	11
FORM 10 DIRECTORS FD LTD	Nominee Director	13/05/2002 - 19/05/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	13/05/2002 - 19/05/2002	4791
Kaley, Geoffrey Arthur	Director	13/05/2002 - Present	8
Rollo, Robert Charles	Director	25/02/2003 - 30/09/2004	7

Persons with Significant Control

No PSC data available.

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Description

About XETA-NET LIMITED

XETA-NET LIMITED is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 XETA-NET LIMITED?

XETA-NET LIMITED is currently Dissolved. It was registered on 13/05/2002 and dissolved on 30/09/2011.

Where is XETA-NET LIMITED located?

XETA-NET LIMITED is registered at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does XETA-NET LIMITED do?

XETA-NET LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for XETA-NET LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.