XIRTAM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05574361

Incorporation date

26/09/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

06/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2012

Statement of capital on 2012-08-02

View PDF (4 pages)

30/07/2012

Statement by Directors

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30/07/2012

Solvency Statement dated 24/02/12

View PDF (1 pages)

30/07/2012

Resolutions

View PDF (1 pages)

24/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2012

Application to strike the company off the register

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27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (9 pages)

09/08/2011

Director's details changed for Simon Oldfield on 2011-08-09

View PDF (2 pages)

09/08/2011

Director's details changed for Mr Ian Francis Kelly on 2011-08-09

View PDF (2 pages)

09/08/2011

Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 2011-08-09

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (10 pages)

09/10/2010

Director's details changed for Mr Philip Martin Middlebrook on 2010-09-26

View PDF (2 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

09/04/2010

Resolutions

View PDF (34 pages)

09/04/2010

Statement of company's objects

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09/04/2010

Change of share class name or designation

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24/03/2010

Appointment of Mr Timothy Simon Oldfield as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Philip Middlebrook as a secretary

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18/03/2010

Appointment of Ian Francis Kelly as a director

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18/03/2010

Appointment of Simon Oldfield as a director

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18/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

10/02/2010

Memorandum and Articles of Association

View PDF (23 pages)

10/02/2010

Resolutions

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (1 pages)

26/11/2009

Termination of appointment of Philip Ingleby as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (23 pages)

17/08/2009

Appointment Terminated Director graham phelps

View PDF (1 pages)

25/06/2009

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

View PDF (14 pages)

15/01/2009

Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom

View PDF (1 pages)

10/11/2008

Gbp ic 6976/6676 29/10/08 gbp sr [email protected]=300

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20/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

15/10/2008

Return made up to 26/09/08; full list of members

View PDF (12 pages)

15/07/2008

Resolutions

View PDF (23 pages)

31/10/2007

Return made up to 26/09/07; full list of members

View PDF (9 pages)

31/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

21/06/2007

Statement of affairs

View PDF (16 pages)

21/06/2007

Ad 21/12/06--------- £ si [email protected]=3488 £ ic 3488/6976

View PDF (6 pages)

15/04/2007

Nc inc already adjusted 21/12/06

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15/04/2007

Memorandum and Articles of Association

View PDF (6 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (23 pages)

14/04/2007

Ad 21/12/06--------- £ si [email protected]=3487 £ ic 1/3488

View PDF (6 pages)

09/12/2006

Registered office changed on 09/12/06 from: payling hepworth & clark 36 bond street wakefield WF1 2QP

View PDF (1 pages)

09/12/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

05/01/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

26/09/2005

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

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kelly, Ian Francis	Director	10/03/2010 - Present	30
Phelps, Graham David	Director	26/09/2005 - 07/08/2009	3
Middlebrook, Philip Martin	Director	26/09/2005 - Present	5
Oldfield, Simon	Director	10/03/2010 - Present	12
Middlebrook, Philip Martin	Secretary	26/09/2005 - 09/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About XIRTAM (UK) LIMITED

XIRTAM (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire BL9 8RN. There are currently 4 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 XIRTAM (UK) LIMITED?

XIRTAM (UK) LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 06/11/2012.

Where is XIRTAM (UK) LIMITED located?

XIRTAM (UK) LIMITED is registered at Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire BL9 8RN.

What does XIRTAM (UK) LIMITED do?

XIRTAM (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for XIRTAM (UK) LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved via voluntary strike-off.