XITRACK LIMITED

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XITRACK LIMITED

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Key Data

Status

Dissolved

Company No.

04594150

Incorporation date

18/11/2002

Size

Full

Contacts

Registered address

Registered address

Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AGCopy
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Latest events (Record since 18/11/2002)
dot icon01/10/2014
Final Gazette dissolved following liquidation
dot icon01/07/2014
Return of final meeting in a members' voluntary winding up
dot icon19/12/2013
Declaration of solvency
dot icon19/12/2013
Appointment of a voluntary liquidator
dot icon19/12/2013
Resolutions
dot icon10/11/2013
Termination of appointment of Robert Frye as a director
dot icon18/12/2012
Appointment of Mrs Johanna West as a director
dot icon18/12/2012
Termination of appointment of Keith Wiggins as a director
dot icon10/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon30/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Appointment of Mrs Louise Cracknell as a secretary
dot icon09/08/2010
Termination of appointment of Iona Dance as a secretary
dot icon17/01/2010
Annual return made up to 2009-11-19 with full list of shareholders
dot icon17/01/2010
Director's details changed for Robert Carl Frye on 2009-11-01
dot icon17/01/2010
Director's details changed for Peter Keith Woodward on 2009-11-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Auditor's resignation
dot icon25/11/2008
Return made up to 19/11/08; full list of members
dot icon23/11/2008
Full accounts made up to 2007-12-31
dot icon05/08/2008
Director appointed robert carl frye
dot icon04/08/2008
Appointment terminated director geoffrey finkemeyer
dot icon11/12/2007
New director appointed
dot icon03/12/2007
Return made up to 19/11/07; full list of members
dot icon03/12/2007
Secretary's particulars changed
dot icon03/12/2007
Director's particulars changed
dot icon09/09/2007
Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ
dot icon17/05/2007
New director appointed
dot icon15/05/2007
New secretary appointed
dot icon14/05/2007
Registered office changed on 15/05/07 from: oldham road middleton manchester M24 2DB
dot icon14/05/2007
Director resigned
dot icon14/05/2007
Secretary resigned
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon31/03/2007
Full accounts made up to 2006-12-31
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon18/03/2007
Resolutions
dot icon12/12/2006
Return made up to 19/11/06; full list of members
dot icon16/11/2006
Director resigned
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon13/02/2006
Director resigned
dot icon13/02/2006
New director appointed
dot icon24/01/2006
Return made up to 19/11/05; full list of members
dot icon21/12/2005
Secretary resigned
dot icon21/12/2005
New secretary appointed
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon05/12/2004
Return made up to 19/11/04; full list of members
dot icon19/10/2004
Full accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 19/11/03; full list of members
dot icon30/07/2003
Resolutions
dot icon30/07/2003
Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon12/02/2003
Secretary resigned;director resigned
dot icon12/02/2003
Director resigned
dot icon05/02/2003
New secretary appointed
dot icon05/02/2003
New director appointed
dot icon05/02/2003
New director appointed
dot icon05/02/2003
New director appointed
dot icon22/01/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon22/01/2003
Registered office changed on 23/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon20/01/2003
Certificate of change of name
dot icon18/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Paul
Director
16/01/2003 - 29/04/2007
1
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/11/2002 - 16/01/2003
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
18/11/2002 - 16/01/2003
1754
Dla Nominees Limited
Nominee Director
18/11/2002 - 16/01/2003
835
Woodward, Peter Keith
Director
16/01/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About XITRACK LIMITED

XITRACK LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG. 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 XITRACK LIMITED?

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XITRACK LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 01/10/2014.

Where is XITRACK LIMITED located?

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XITRACK LIMITED is registered at Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG.

What does XITRACK LIMITED do?

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XITRACK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for XITRACK LIMITED?

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The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.