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XINTRONIX LIMITED

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XINTRONIX LIMITED

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Key Data

Status

Dissolved

Company No.

06218215

Incorporation date

18/04/2007

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

8 Whincover Gardens, Whortley, Leeds LS12 5DACopy
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Latest events (Record since 18/04/2007)
dot icon16/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon24/10/2015
Registered office address changed from The Engine Shed Station Approach Temple Meads Bristol BS1 6QH to 8 Whincover Gardens Whortley Leeds LS12 5DA on 2015-10-24
View PDF (1 pages)
dot icon10/06/2015
Previous accounting period extended from 2014-09-30 to 2015-03-31
View PDF (1 pages)
dot icon13/05/2015
Termination of appointment of Robert Iain Gardner as a director on 2015-05-12
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Termination of appointment of Graeme James Cook as a director on 2014-09-14
View PDF (1 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon03/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2013
Registered office address changed from University Gate East Park Row Bristol BS1 5UB on 2013-07-28
View PDF (1 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon28/05/2013
Resolutions
View PDF (28 pages)
dot icon07/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2013
Termination of appointment of John Mcpate as a director
View PDF (1 pages)
dot icon26/04/2013
Termination of appointment of Nicholas Weiner as a director
View PDF (1 pages)
dot icon26/04/2013
Appointment of Mr Graeme James Cook as a director
View PDF (2 pages)
dot icon26/04/2013
Appointment of Mr Robert Iain Gardner as a director
View PDF (2 pages)
dot icon23/04/2013
Appointment of Mr Frederick Thomas Dart as a director
View PDF (2 pages)
dot icon02/11/2012
Termination of appointment of Juliet Silvester as a secretary
View PDF (1 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon31/05/2012
Annual return made up to 2012-04-18 no member list
View PDF (13 pages)
dot icon12/05/2011
Annual return made up to 2011-04-18
View PDF (14 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon14/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (14 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (5 pages)
dot icon04/02/2010
Appointment of John Mcpate as a director
View PDF (4 pages)
dot icon04/02/2010
Resolutions
View PDF (30 pages)
dot icon19/01/2010
Termination of appointment of Vanessa Luk as a secretary
View PDF (2 pages)
dot icon19/01/2010
Appointment of Juliet Anne Rosemary Silvester as a secretary
View PDF (3 pages)
dot icon19/12/2009
Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 2009-12-19
View PDF (2 pages)
dot icon27/05/2009
Appointment terminated director greville commins
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director guillaume d'eyssautier
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director steven cliffe
View PDF (1 pages)
dot icon08/05/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Director's change of particulars / nicholas weiner / 18/04/2007
View PDF (1 pages)
dot icon07/05/2009
Director's change of particulars / guillaume d'eyssautier / 07/04/2009
View PDF (1 pages)
dot icon28/04/2009
Director appointed guillaume d'eyssautier
View PDF (2 pages)
dot icon22/04/2009
Director appointed greville anthony commins
View PDF (2 pages)
dot icon22/04/2009
Director appointed steven andrew cliffe
View PDF (2 pages)
dot icon06/04/2009
S-div
View PDF (1 pages)
dot icon06/04/2009
Resolutions
View PDF (2 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon08/05/2008
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon13/03/2008
Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
View PDF (1 pages)
dot icon24/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2007
Accounting reference date extended from 30/04/08 to 30/09/08
View PDF (1 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: 8 julian road bristol BS9 1LL
View PDF (1 pages)
dot icon11/05/2007
New director appointed
View PDF (2 pages)
dot icon11/05/2007
New secretary appointed
View PDF (2 pages)
dot icon11/05/2007
Ad 18/04/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XINTRONIX LIMITED

XINTRONIX LIMITED is an(a) Dissolved company incorporated on 18/04/2007 with the registered office located at 8 Whincover Gardens, Whortley, Leeds LS12 5DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XINTRONIX LIMITED?

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XINTRONIX LIMITED is currently Dissolved. It was registered on 18/04/2007 and dissolved on 16/02/2016.

Where is XINTRONIX LIMITED located?

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XINTRONIX LIMITED is registered at 8 Whincover Gardens, Whortley, Leeds LS12 5DA.

What does XINTRONIX LIMITED do?

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XINTRONIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for XINTRONIX LIMITED?

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The latest filing was on 16/02/2016: Final Gazette dissolved via voluntary strike-off.