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XIOTECH EUROPE LIMITED

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XIOTECH EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05081805

Incorporation date

22/03/2004

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NTCopy
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See on map
Latest events (Record since 22/03/2004)
dot icon29/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2018
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon27/12/2017
Liquidators' statement of receipts and payments to 2017-11-09
View PDF (7 pages)
dot icon24/11/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/11/2016
Resolutions
View PDF (1 pages)
dot icon24/11/2016
Declaration of solvency
View PDF (3 pages)
dot icon21/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon04/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon22/09/2015
Appointment of Mr William Alexander as a director on 2015-09-21
View PDF (2 pages)
dot icon21/09/2015
Termination of appointment of Carole Gottlieb as a director on 2015-09-21
View PDF (1 pages)
dot icon29/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon28/09/2014
Appointment of Mrs Carole Gottlieb as a director on 2014-06-06
View PDF (2 pages)
dot icon28/09/2014
Termination of appointment of Edward Francis Welch as a director on 2014-06-06
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon20/08/2013
Registered office address changed from 21 Wilson Street London EC2M 2TD on 2013-08-21
View PDF (1 pages)
dot icon09/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon20/09/2012
Appointment of Edward Francis Welch as a director
View PDF (3 pages)
dot icon20/09/2012
Termination of appointment of Lawrence Firestone as a director
View PDF (2 pages)
dot icon22/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon06/12/2011
Appointment of Mr Lawrence Donald Firestone as a director
View PDF (2 pages)
dot icon06/12/2011
Termination of appointment of Mark Lang as a secretary
View PDF (1 pages)
dot icon06/12/2011
Termination of appointment of Mark Lang as a director
View PDF (1 pages)
dot icon18/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon22/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Mark Elmer Lang on 2010-03-23
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/05/2009
Appointment terminated secretary dorseylaw secretaries LIMITED
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director darin mcareavey
View PDF (1 pages)
dot icon26/05/2009
Director and secretary appointed mark elmer lang
View PDF (2 pages)
dot icon31/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon03/11/2008
Appointment terminated director steven snyder
View PDF (1 pages)
dot icon03/11/2008
Director appointed darin mcareavey
View PDF (2 pages)
dot icon17/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon31/05/2007
Return made up to 23/03/07; full list of members
View PDF (6 pages)
dot icon22/01/2007
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon14/06/2006
Return made up to 23/03/06; full list of members
View PDF (6 pages)
dot icon12/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon26/04/2005
Return made up to 23/03/05; full list of members
View PDF (6 pages)
dot icon08/06/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon12/05/2004
New director appointed
View PDF (2 pages)
dot icon12/05/2004
Director resigned
View PDF (1 pages)
dot icon12/05/2004
Secretary resigned
View PDF (1 pages)
dot icon22/03/2004
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
22/03/2004 - 22/03/2004
1995
SDG REGISTRARS LIMITED
Nominee Director
22/03/2004 - 22/03/2004
1987
DORSEYLAW SECRETARIES LIMITED
Corporate Secretary
22/03/2004 - 19/05/2009
25
Alexander, William
Director
20/09/2015 - Present
-
Firestone, Lawrence Donald
Director
17/10/2011 - 15/09/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XIOTECH EUROPE LIMITED

XIOTECH EUROPE LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. 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 XIOTECH EUROPE LIMITED?

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XIOTECH EUROPE LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 29/04/2018.

Where is XIOTECH EUROPE LIMITED located?

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XIOTECH EUROPE LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What does XIOTECH EUROPE LIMITED do?

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XIOTECH EUROPE LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for XIOTECH EUROPE LIMITED?

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The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.