XITAN LTD.

Key Data

Status

Dissolved

Company No.

01511766

Incorporation date

11/08/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

20/04/2010

Final Gazette dissolved via voluntary strike-off

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05/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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30/10/2009

Accounts for a dormant company made up to 2009-06-30

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08/09/2009

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

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09/09/2008

Return made up to 06/09/08; full list of members

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24/07/2008

Accounts made up to 2008-06-30

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17/10/2007

Accounts made up to 2007-06-30

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13/09/2007

Return made up to 06/09/07; full list of members

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13/09/2007

Director's particulars changed

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04/04/2007

Accounts made up to 2006-06-30

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07/09/2006

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

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04/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

28/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

06/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

06/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

31/03/2003

Registered office changed on 31/03/03 from: 1 lion park avenue chessington surrey KT9 1ST

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14/02/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

10/09/2002

Return made up to 06/09/02; full list of members

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01/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

02/10/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

25/10/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

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28/01/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

05/10/1999

Return made up to 06/09/99; no change of members

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28/06/1999

Resolutions

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

22/01/1999

Director resigned

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21/01/1999

Declaration of satisfaction of mortgage/charge

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30/09/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-06-30

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29/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

01/08/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Auditor's resignation

View PDF (3 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

06/10/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

06/10/1996

Director's particulars changed

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06/10/1996

Registered office changed on 06/10/96

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24/09/1996

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

25/05/1996

New director appointed

View PDF (1 pages)

25/05/1996

Secretary resigned

View PDF (2 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

New secretary appointed

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02/12/1994

Particulars of mortgage/charge

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04/10/1994

Return made up to 06/09/94; full list of members

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21/09/1994

Full accounts made up to 1994-04-30

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27/09/1993

Full accounts made up to 1993-04-30

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17/09/1993

Return made up to 06/09/93; no change of members

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17/02/1993

Full accounts made up to 1992-04-30

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25/09/1992

Return made up to 06/09/92; no change of members

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25/09/1992

Registered office changed on 25/09/92

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09/04/1992

Particulars of mortgage/charge

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28/10/1991

Return made up to 06/09/91; full list of members

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28/10/1991

Registered office changed on 28/10/91

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15/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Accounts made up to 1991-04-30

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15/10/1991

Resolutions

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15/10/1991

Registered office changed on 15/10/91 from: unit 1 chesington park industrial estate lion park avenue chessington surrey KT9 1ST

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25/03/1991

Accounts made up to 1990-04-30

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25/03/1991

Return made up to 07/02/91; no change of members

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29/11/1990

New secretary appointed;new director appointed

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13/08/1990

Certificate of change of name

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08/11/1989

Accounts made up to 1989-04-30

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08/11/1989

Return made up to 06/09/89; full list of members

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08/12/1988

Accounts made up to 1988-04-30

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08/12/1988

Resolutions

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08/12/1988

Return made up to 29/08/88; full list of members

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18/03/1988

Accounts made up to 1987-04-30

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02/11/1987

Return made up to 28/08/87; full list of members

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24/09/1987

Registered office changed on 24/09/87 from: units 3 4 and 5 chessington park industrial estate lion park avenue chessington surrey KT9 1ST

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08/12/1986

Accounts made up to 1986-04-30

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08/12/1986

Return made up to 09/10/86; full list of members

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Ives, David Jonathan	Secretary	31/08/2000 - 18/01/2001	5
Phillips, David Michael	Director	08/03/2000 - Present	5
Matthews, Henry William	Director	21/05/1996 - Present	9
Sturges, Hugh Francis Dering	Secretary	01/06/2000 - 31/08/2000	-
Yoganathan, Sivapragasam	Secretary	18/01/2001 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About XITAN LTD.

XITAN LTD. is an(a) Dissolved company incorporated on 11/08/1980 with the registered office located at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS. 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 XITAN LTD.?

XITAN LTD. is currently Dissolved. It was registered on 11/08/1980 and dissolved on 20/04/2010.

Where is XITAN LTD. located?

XITAN LTD. is registered at Namber House, 23 Davis Road, Chessington, Surrey KT9 1HS.

What is the latest filing for XITAN LTD.?

The latest filing was on 20/04/2010: Final Gazette dissolved via voluntary strike-off.