XONITEK SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03836360

Incorporation date

05/09/1999

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1999)

08/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

17/06/2007

Result of meeting of creditors

View PDF (32 pages)

07/06/2007

Statement of administrator's proposal

View PDF (29 pages)

07/06/2007

Statement of affairs

View PDF (16 pages)

29/04/2007

Statement of affairs

View PDF (45 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Registered office changed on 17/04/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN

View PDF (1 pages)

15/04/2007

Appointment of an administrator

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN

View PDF (1 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2007

New secretary appointed

View PDF (2 pages)

21/09/2006

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

View PDF (4 pages)

23/08/2006

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

View PDF (8 pages)

29/09/2005

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

View PDF (4 pages)

11/04/2005

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

View PDF (8 pages)

16/09/2004

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

View PDF (9 pages)

13/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/09/2003

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

View PDF (9 pages)

18/11/2002

Ad 28/10/02--------- £ si 20@1=20 £ ic 180/200

View PDF (2 pages)

18/11/2002

Ad 28/10/02--------- £ si 20@1=20 £ ic 160/180

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/09/2002

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

View PDF (9 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (19 pages)

14/05/2002

Ad 04/02/02--------- £ si 80@1=80 £ ic 80/160

View PDF (2 pages)

14/05/2002

Ad 04/02/02--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

27/09/2001

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

View PDF (7 pages)

06/07/2001

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

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

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

View PDF (6 pages)

09/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (2 pages)

14/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

05/09/1999

Incorporation

View PDF (20 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Creighton, Noel	Secretary	09/11/1999 - 30/11/2006	-
Armes, Simon Philip Harcourt	Director	06/09/1999 - 09/11/1999	183
Weaver, Steven Brian	Director	01/02/2000 - Present	-
Kingswell, Sarah	Director	04/02/2000 - Present	-
Frostick, Gary	Director	20/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XONITEK SYSTEMS (UK) LIMITED

XONITEK SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 24 Conduit Place, London, W2 1EP. There are currently 6 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 XONITEK SYSTEMS (UK) LIMITED?

XONITEK SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 08/10/2018.

Where is XONITEK SYSTEMS (UK) LIMITED located?

XONITEK SYSTEMS (UK) LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does XONITEK SYSTEMS (UK) LIMITED do?

XONITEK SYSTEMS (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for XONITEK SYSTEMS (UK) LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.