XYNOSTICS LIMITED

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XYNOSTICS LIMITED

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Key Data

Status

Dissolved

Company No.

05947231

Incorporation date

26/09/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grounds Farm, Hook Norton, Banbury, Oxon OX15 5LPCopy
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Latest events (Record since 26/09/2006)
dot icon22/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2012
First Gazette notice for voluntary strike-off
dot icon26/01/2012
Application to strike the company off the register
dot icon19/01/2012
Statement of capital following an allotment of shares on 2011-12-19
dot icon06/01/2012
Resolutions
dot icon28/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon08/03/2011
Memorandum and Articles of Association
dot icon02/02/2011
Resolutions
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon05/10/2010
Director's details changed for Alexander Roger William Marshall on 2010-09-26
dot icon05/10/2010
Director's details changed for Dr Simon Douglas on 2010-09-26
dot icon16/06/2010
Statement of capital following an allotment of shares on 2010-06-01
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon12/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon07/07/2009
Ad 22/06/09 gbp si 723@1=723 gbp ic 15712/16435
dot icon06/06/2009
Ad 07/05/09 gbp si 2812@1=2812 gbp ic 12900/15712
dot icon11/03/2009
Registered office changed on 11/03/2009 from blake lapthorn linnell seacourt tower west way oxford oxfordshire OX2 0FB
dot icon25/11/2008
Return made up to 26/09/08; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-02-28
dot icon03/11/2008
Director appointed dr simon douglas
dot icon10/07/2008
Notice of assignment of name or new name to shares
dot icon10/07/2008
Ad 26/06/08 gbp si 3000@1=3000 gbp ic 9900/12900
dot icon10/07/2008
Resolutions
dot icon01/07/2008
Nc inc already adjusted 20/06/08
dot icon01/07/2008
Resolutions
dot icon07/05/2008
Memorandum and Articles of Association
dot icon17/04/2008
Ad 03/03/08 gbp si 8400@1=8400 gbp ic 1500/9900
dot icon16/04/2008
Certificate of change of name
dot icon29/03/2008
Prev ext from 30/09/2007 to 28/02/2008
dot icon10/03/2008
Appointment Terminated Director john thornback
dot icon17/10/2007
Return made up to 26/09/07; full list of members
dot icon17/10/2006
Ad 26/09/06--------- £ si 1499@1=1499 £ ic 1/1500
dot icon05/10/2006
Secretary resigned
dot icon05/10/2006
Director resigned
dot icon05/10/2006
New secretary appointed;new director appointed
dot icon05/10/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon26/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rae, Iain Fenton
Director
28/09/2006 - Present
19
BLAKELAW SECRETARIES LIMITED
Nominee Secretary
26/09/2006 - 28/09/2006
311
BLAKELAW DIRECTOR SERVICES LIMITED
Nominee Director
26/09/2006 - 28/09/2006
331
Thornback, John Richard, Dr
Director
28/09/2006 - 04/03/2008
4
Marshall, Alexander Roger William
Director
28/09/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About XYNOSTICS LIMITED

XYNOSTICS LIMITED is an(a) Dissolved company incorporated on 26/09/2006 with the registered office located at Grounds Farm, Hook Norton, Banbury, Oxon OX15 5LP. 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 XYNOSTICS LIMITED?

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XYNOSTICS LIMITED is currently Dissolved. It was registered on 26/09/2006 and dissolved on 22/05/2012.

Where is XYNOSTICS LIMITED located?

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XYNOSTICS LIMITED is registered at Grounds Farm, Hook Norton, Banbury, Oxon OX15 5LP.

What does XYNOSTICS LIMITED do?

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XYNOSTICS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for XYNOSTICS LIMITED?

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The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.