XTEL SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02379087

Incorporation date

02/05/1989

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

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05/12/2010

Full accounts made up to 2010-03-31

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27/10/2010

Statement of capital on 2010-10-28

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27/10/2010

Solvency Statement dated 19/10/10

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27/10/2010

Resolutions

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26/07/2010

Termination of appointment of Nigel Fasey as a secretary

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26/07/2010

Appointment of Mrs Sara Kingan as a secretary

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17/05/2010

Auditor's resignation

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29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

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04/02/2010

Director's details changed for Nigel Gregg Fasey on 2010-01-25

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Stephen Nicholas Kingan on 2010-01-25

View PDF (2 pages)

02/11/2009

Appointment of Mr Nigel Gregg Fasey as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Wendy Maher as a secretary

View PDF (1 pages)

17/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

20/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

22/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/04/2008

Director's Change of Particulars / nigel fasey / 23/04/2008 / HouseName/Number was: , now: 113B; Street was: the coach house, now: london road shardlow; Area was: 1 hopwell nook, now: ; Post Town was: ockbrook, now: derby; Post Code was: DE72 3RW, now: DE72 2GP; Country was: , now: england

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/08/2007

Return made up to 29/03/07; no change of members; amend

View PDF (10 pages)

30/07/2007

Resolutions

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30/07/2007

Resolutions

View PDF (2 pages)

30/07/2007

Resolutions

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30/07/2007

Resolutions

View PDF (8 pages)

02/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

02/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

14/05/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

14/05/2006

Director's particulars changed

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31/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

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13/07/2005

Declaration of satisfaction of mortgage/charge

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23/06/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

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

View PDF (11 pages)

31/05/2005

Director's particulars changed

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31/05/2005

Location of register of members address changed

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30/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2004

Particulars of mortgage/charge

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08/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Return made up to 29/03/04; full list of members

View PDF (10 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

30/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (39 pages)

12/10/2003

Registered office changed on 13/10/03 from: rutherford house, nottingham science & technology park university boulevard, nottingham nottinghamshire NG7 2PZ

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26/05/2003

Ad 27/11/02--------- £ si [email protected]

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26/05/2003

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

View PDF (10 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

30/04/2002

Return made up to 29/03/02; full list of members

View PDF (9 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

13/05/2001

Ad 12/01/01--------- £ si [email protected]

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13/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

08/04/2001

Return made up to 29/03/01; full list of members

View PDF (9 pages)

08/04/2001

Ad 12/01/01--------- £ si [email protected]=30 £ ic 175404/175434

View PDF (2 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/02/2001

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

17/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 29/03/00; full list of members

View PDF (10 pages)

19/04/2000

Director's particulars changed

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19/04/2000

Location of register of members address changed

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28/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

22/12/1999

Registered office changed on 23/12/99 from: rutherford house highfields science park nottingham NG7 2ZP

View PDF (1 pages)

04/10/1999

Director resigned

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04/10/1999

Director resigned

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22/07/1999

Memorandum and Articles of Association

View PDF (21 pages)

05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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05/07/1999

Resolutions

View PDF (3 pages)

05/07/1999

£ nc 202710/223149 18/06/99

View PDF (1 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/05/1999

Return made up to 29/03/99; full list of members

View PDF (9 pages)

11/05/1999

Director's particulars changed

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16/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

25/08/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Return made up to 29/03/98; no change of members

View PDF (6 pages)

02/07/1998

Registered office changed on 03/07/98

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02/07/1998

Location of register of members address changed

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17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

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28/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

28/05/1998

Ad 07/05/98--------- £ si [email protected]=3000 £ si [email protected]=8348 £ ic 164056/175404

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28/05/1998

Nc inc already adjusted 07/05/98

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

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28/05/1998

Resolutions

View PDF (2 pages)

27/05/1998

Miscellaneous

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07/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

05/03/1998

Full group accounts made up to 1997-02-28

View PDF (27 pages)

28/01/1998

Ad 13/02/97--------- £ si [email protected] £ si [email protected]

View PDF (2 pages)

28/01/1998

Ad 01/03/96--------- £ si [email protected] £ si 15000@1

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04/01/1998

Delivery ext'd 3 mth 28/02/97

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29/12/1997

Particulars of mortgage/charge

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08/12/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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16/10/1997

Return made up to 29/03/97; full list of members

View PDF (8 pages)

16/10/1997

Director's particulars changed

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16/10/1997

Location of register of members address changed

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12/05/1997

Ad 23/12/96--------- £ si 52160@1=52160 £ ic 64500/116660

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12/05/1997

£ nc 167160/219320 23/12/96

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21/04/1997

Full accounts made up to 1996-02-29

View PDF (18 pages)

21/04/1997

Resolutions

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21/04/1997

Resolutions

View PDF (3 pages)

20/02/1997

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

Delivery ext'd 3 mth 29/02/96

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30/06/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

19/12/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

19/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

19/12/1995

S-div 23/11/95

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30/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Director resigned

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20/07/1995

Return made up to 29/03/95; full list of members

View PDF (8 pages)

20/07/1995

Director's particulars changed

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20/07/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Accounts for a small company made up to 1994-02-28

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13/10/1994

Particulars of contract relating to shares

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13/10/1994

Ad 09/09/94--------- £ si 51600@1=51600 £ ic 12900/64500

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13/10/1994

Particulars of contract relating to shares

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13/10/1994

Ad 09/09/94--------- £ si 9900@1=9900 £ ic 3000/12900

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13/10/1994

Ad 09/09/94--------- £ si 2900@1=2900 £ ic 100/3000

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13/10/1994

Nc inc already adjusted 09/09/94

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13/10/1994

Resolutions

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15/06/1994

Return made up to 29/03/94; no change of members

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28/02/1994

Particulars of mortgage/charge

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28/02/1994

New director appointed

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09/01/1994

Accounts for a small company made up to 1993-02-28

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19/04/1993

Return made up to 29/03/93; no change of members

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19/04/1993

Location of register of members address changed

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19/04/1993

Secretary's particulars changed;director's particulars changed

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08/02/1993

Certificate of change of name

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14/12/1992

New director appointed

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15/07/1992

Accounts for a small company made up to 1992-02-28

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16/06/1992

Return made up to 29/03/92; full list of members

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10/06/1991

New director appointed

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29/05/1991

Accounts for a small company made up to 1991-02-28

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29/05/1991

Return made up to 29/03/91; full list of members

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12/05/1991

Registered office changed on 13/05/91 from: 82 waltham close west bridgford nottingham NG2 6LE

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16/07/1990

Secretary resigned;new secretary appointed

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16/07/1990

New director appointed

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16/07/1990

Full accounts made up to 1990-02-28

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16/07/1990

Return made up to 29/03/90; full list of members

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25/03/1990

Location of register of members

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25/03/1990

Location of register of directors' interests

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28/02/1990

Accounting reference date shortened from 30/06 to 28/02

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20/02/1990

Secretary resigned;new secretary appointed;new director appointed

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15/06/1989

Registered office changed on 16/06/89 from: A1 business centre 28 upper street london N1 0PN

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15/06/1989

Director resigned;new director appointed

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15/06/1989

Director resigned;new director appointed

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15/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Accounting reference date notified as 30/06

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02/05/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
French, Peter Edward	Director	04/02/1994 - 26/08/1999	34
Maskell, Timothy William O'connor	Director	17/05/1991 - 31/07/1995	9
Kingan, Stephen Nicholas	Director	01/05/1992 - Present	11
Fasey, Nigel Gregg	Director	25/06/2004 - Present	7
Holmes, Christopher Charles	Director	13/02/1997 - 08/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About XTEL SOFTWARE LIMITED

XTEL SOFTWARE LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at Bell House Nottingham Science &, Technology Park University, Boulevard Nottingham, Nottinghamshire NG7 2RL. 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 XTEL SOFTWARE LIMITED?

XTEL SOFTWARE LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 01/08/2011.

Where is XTEL SOFTWARE LIMITED located?

XTEL SOFTWARE LIMITED is registered at Bell House Nottingham Science &, Technology Park University, Boulevard Nottingham, Nottinghamshire NG7 2RL.

What does XTEL SOFTWARE LIMITED do?

XTEL SOFTWARE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for XTEL SOFTWARE LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.