XTRA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03336468

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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14/09/2009

Total exemption small company accounts made up to 2009-03-31

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13/07/2009

Compulsory strike-off action has been discontinued

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13/07/2009

First Gazette notice for compulsory strike-off

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12/07/2009

Return made up to 19/03/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-03-31

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30/03/2008

Return made up to 19/03/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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02/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Return made up to 19/03/06; full list of members

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21/05/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Secretary's particulars changed;director's particulars changed

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21/05/2006

Registered office changed on 22/05/06 from: steepwood farm broadford adversane billingshurst west sussex RH14 9EG

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09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

27/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

29/05/2002

Return made up to 19/03/02; full list of members

View PDF (5 pages)

20/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

03/04/2001

Return made up to 19/03/01; full list of members

View PDF (5 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

New director appointed

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22/01/2001

Registered office changed on 23/01/01 from: 40 neville street glascote tamworth staffordshire B77 2BA

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22/01/2001

Secretary resigned

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22/01/2001

New secretary appointed

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22/01/2001

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

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05/07/2000

Particulars of mortgage/charge

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30/05/2000

Return made up to 19/03/00; full list of members

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26/09/1999

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

View PDF (6 pages)

08/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

21/07/1998

Registered office changed on 22/07/98 from: 7 woodchester road dorridge solihull west midlands B93 8EN

View PDF (1 pages)

21/07/1998

Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/1998

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

View PDF (2 pages)

24/03/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1997 - 18/03/1997	99600
Challis, Andrew John	Director	26/01/2001 - Present	5
Challis, Andrew John	Secretary	26/03/2000 - Present	1
Greenwood, Andrew	Director	18/03/1997 - Present	-
Wilkinson, Tania Joan	Secretary	18/03/1997 - 26/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About XTRA SYSTEMS LIMITED

XTRA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at 3 Mant Close, Storrington, West Sussex RH20 4NY. 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 XTRA SYSTEMS LIMITED?

XTRA SYSTEMS LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 28/06/2010.

Where is XTRA SYSTEMS LIMITED located?

XTRA SYSTEMS LIMITED is registered at 3 Mant Close, Storrington, West Sussex RH20 4NY.

What does XTRA SYSTEMS LIMITED do?

XTRA SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for XTRA SYSTEMS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.