XITMAD LIMITED

Key Data

Status

Dissolved

Company No.

02718416

Incorporation date

28/05/1992

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1992)

21/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-05-20

View PDF (20 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (17 pages)

25/10/2010

Notice of completion of voluntary arrangement

View PDF (15 pages)

20/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

14/12/2009

Administrator's progress report to 2009-11-24

View PDF (14 pages)

22/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

03/08/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

03/08/2009

Notice of vacation of office by administrator

View PDF (18 pages)

29/06/2009

Administrator's progress report to 2009-05-24

View PDF (9 pages)

26/02/2009

Result of meeting of creditors

View PDF (22 pages)

20/01/2009

Statement of administrator's proposal

View PDF (18 pages)

15/12/2008

Certificate of change of name

View PDF (2 pages)

03/12/2008

Appointment of an administrator

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 30 station road redhill surrey RH1 1PD

View PDF (1 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

31/10/2008

Appointment Terminated Secretary ingrid hempseed

View PDF (1 pages)

29/10/2008

Secretary appointed muls LIMITED

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

13/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/07/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

04/07/2004

Director's particulars changed

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17/03/2004

Amended accounts made up to 2002-12-31

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

05/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/07/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

03/07/2002

Director's particulars changed

View PDF (0 pages)

27/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed

View PDF (0 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

14/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/06/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

07/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/07/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

22/07/1996

Director's particulars changed

View PDF (0 pages)

24/03/1996

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

18/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (1 pages)

11/03/1996

Resolutions

View PDF (1 pages)

20/11/1995

Ad 30/10/95--------- £ si 24999@1=24999 £ ic 2/25001

View PDF (2 pages)

20/11/1995

Registered office changed on 21/11/95 from: 31 devonshire house portsmouth road putney london SW15 3TR

View PDF (1 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts made up to 1994-05-31

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01/03/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/06/1994

Return made up to 29/05/94; no change of members

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01/06/1994

Accounts made up to 1993-05-31

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08/05/1994

Resolutions

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16/03/1994

Registered office changed on 17/03/94 from: 432 gloucester road horfield bristol avon. BS7 8TX

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18/08/1993

Return made up to 29/05/93; full list of members

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19/08/1992

Secretary resigned;new secretary appointed

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19/08/1992

Director resigned;new director appointed

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28/05/1992

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Kirwan, Liam Peter	Nominee Director	29/05/1992 - 31/07/1992	10
Klapp, Marianna Linda	Director	31/07/1992 - Present	10
MULS LIMITED	Corporate Secretary	23/10/2008 - Present	5
Ager, Janet Marilyn	Secretary	31/07/1992 - 22/08/1997	-
Hempseed, Ingrid Shirley Anita	Secretary	23/08/1997 - 24/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About XITMAD LIMITED

XITMAD LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at C/O B&C ASSOCIATES, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 XITMAD LIMITED?

XITMAD LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 21/02/2013.

Where is XITMAD LIMITED located?

XITMAD LIMITED is registered at C/O B&C ASSOCIATES, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does XITMAD LIMITED do?

XITMAD LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for XITMAD LIMITED?

The latest filing was on 21/02/2013: Final Gazette dissolved following liquidation.