XYBAX TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03580887

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a creditors' voluntary winding up

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23/10/2011

Liquidators' statement of receipts and payments to 2011-07-08

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23/10/2011

Liquidators' statement of receipts and payments to 2011-10-15

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15/09/2011

Registered office address changed from Bn Jackson Norton 1 Gray's Inn Square Grays Inn London WC1R 5AA on 2011-09-16

View PDF (2 pages)

03/08/2011

Appointment of a voluntary liquidator

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03/08/2011

Insolvency court order

View PDF (6 pages)

03/08/2011

Notice of ceasing to act as a voluntary liquidator

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15/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

24/04/2009

Statement of affairs with form 4.19

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24/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2009

Resolutions

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03/04/2009

Registered office changed on 04/04/2009 from suite 1 20 wollaton street nottingham nottinghamshire NG1 5FW

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02/03/2009

Registered office changed on 03/03/2009 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY

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03/12/2008

Total exemption small company accounts made up to 2008-06-30

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30/06/2008

Return made up to 12/06/08; full list of members

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08/04/2008

Total exemption small company accounts made up to 2007-06-30

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16/03/2008

Registered office changed on 17/03/2008 from 38 fletcher avenue st. Leonards on sea east sussex TN37 7QX

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15/01/2008

Particulars of mortgage/charge

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16/09/2007

S-div 28/02/07

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31/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

31/07/2007

Director's particulars changed

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02/04/2007

S-div 28/02/07

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02/04/2007

Ad 28/02/07--------- £ si [email protected]= 19 £ ic 100/119

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15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

11/07/2006

Return made up to 12/06/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-06-30

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30/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

25/07/2005

Director's particulars changed

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02/05/2005

Total exemption small company accounts made up to 2004-06-30

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30/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

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30/06/2004

Registered office changed on 01/07/04

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13/04/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

12/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

08/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

26/03/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

26/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

31/08/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

31/08/2000

Secretary's particulars changed;director's particulars changed

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31/08/2000

Registered office changed on 01/09/00

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31/08/2000

Location of register of members address changed

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26/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Accounts made up to 1999-06-30

View PDF (2 pages)

26/07/1999

Resolutions

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Registered office changed on 12/04/99 from: 16 bridgewater way bushey watford hertfordshire WD2 3UA

View PDF (1 pages)

01/11/1998

Registered office changed on 02/11/98 from: woodlands rise hedgerley lane gerrards cross buckinghamshire SL9 7NS

View PDF (1 pages)

11/06/1998

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Fox, Stacey	Director	12/06/1998 - 05/04/1999	2
Hewitt, Peter Rudolph	Director	24/03/1999 - Present	2
Bond, Helen Victoria	Director	06/04/2003 - Present	3
Hewitt, Carl Robert	Director	24/03/1999 - 21/04/2003	-
Hewitt, Nigel Peter	Director	12/06/1998 - 05/04/1999	1

Persons with Significant Control

No PSC data available.

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Description

About XYBAX TECHNOLOGY LIMITED

XYBAX TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 4 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 XYBAX TECHNOLOGY LIMITED?

XYBAX TECHNOLOGY LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 14/03/2012.

Where is XYBAX TECHNOLOGY LIMITED located?

XYBAX TECHNOLOGY LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does XYBAX TECHNOLOGY LIMITED do?

XYBAX TECHNOLOGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for XYBAX TECHNOLOGY LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.