XGEN SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04997275

Incorporation date

16/12/2003

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2003)

18/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/03/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

27/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

02/03/2010

Secretary's details changed for Jackie Hatton on 2010-03-02

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Roy Goodenough on 2010-03-02

View PDF (2 pages)

01/03/2010

Registered office address changed from 27 Rookery Way Tadworth Surrey KT20 7DT on 2010-03-02

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

30/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

15/12/2005

Return made up to 17/12/05; full list of members

View PDF (6 pages)

25/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

11/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

17/12/2003

New secretary appointed

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (0 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/12/2003 - 17/12/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/12/2003 - 16/12/2003	9239
Goodenough, Jackie	Secretary	17/12/2003 - Present	3
Goodenough, Roy	Director	16/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About XGEN SYSTEMS LTD

XGEN SYSTEMS LTD is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at Barnfield Cottage South Park Lane, Bletchingley, Redhill, Surrey RH1 4NF. 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 XGEN SYSTEMS LTD?

XGEN SYSTEMS LTD is currently Dissolved. It was registered on 16/12/2003 and dissolved on 18/03/2013.

Where is XGEN SYSTEMS LTD located?

XGEN SYSTEMS LTD is registered at Barnfield Cottage South Park Lane, Bletchingley, Redhill, Surrey RH1 4NF.

What does XGEN SYSTEMS LTD do?

XGEN SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for XGEN SYSTEMS LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.