XITAN LTD.

Overview

Company Name	XITAN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01511766
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1980
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XITAN LTD.?

(7499) /

Where is XITAN LTD. located?

Registered Office Address	Namber House 23 Davis Road KT9 1HS Chessington Surrey
Undeliverable Registered Office Address	No

What were the previous names of XITAN LTD.?

Previous Company Names
Company Name	From	Until
SOLUTION TECHNOLOGY LIMITED	Aug 10, 1990	Aug 10, 1990
NORTHAMBER THE PRINTER PEOPLE LIMITED	Apr 16, 1984	Apr 16, 1984
NORTHAMBER LIMITED	Feb 19, 1982	Feb 19, 1982
NORTHIMBER LIMITED	Aug 11, 1980	Aug 11, 1980

What are the latest accounts for XITAN LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for XITAN LTD.?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

Oct 30, 2009	Accounts for a dormant company made up to Jun 30, 2009	5 pages	AA

Sep 08, 2009	legacy	4 pages	363a

Sep 09, 2008	legacy	4 pages	363a

Jul 24, 2008	Accounts made up to Jun 30, 2008	5 pages	AA

Oct 17, 2007	Accounts made up to Jun 30, 2007	5 pages	AA
Sep 13, 2007	legacy	2 pages	363a
Sep 13, 2007	legacy	1 pages	288c
Apr 04, 2007	Accounts made up to Jun 30, 2006	5 pages	AA
Sep 07, 2006	legacy	2 pages	363a
May 04, 2006	Full accounts made up to Jun 30, 2005	10 pages	AA
Sep 28, 2005	legacy	2 pages	363a
Feb 04, 2005	Full accounts made up to Jun 30, 2004	10 pages	AA
Oct 06, 2004	legacy	7 pages	363s
May 05, 2004	Full accounts made up to Jun 30, 2003	10 pages	AA
Oct 06, 2003	legacy	7 pages	363s
Mar 31, 2003	legacy	1 pages	287
Feb 14, 2003	Full accounts made up to Jun 30, 2002	10 pages	AA
Sep 10, 2002	legacy	7 pages	363s
May 01, 2002	Full accounts made up to Jun 30, 2001	10 pages	AA
Oct 02, 2001	legacy	6 pages	363s
Mar 26, 2001	Full accounts made up to Jun 30, 2000	10 pages	AA
Jan 31, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of XITAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOGANATHAN, Sivapragasam 32 Shelley Gardens HA0 3QG North Wembley Middlesex	Jan 18, 2001		Secretary	32 Shelley Gardens HA0 3QG North Wembley Middlesex		British		73431240001
MATTHEWS, Henry William 4 Ashcroft Park KT11 2DN Cobham Surrey	May 21, 1996		Director	4 Ashcroft Park KT11 2DN Cobham Surrey	United Kingdom	British	1944-9	24664420002
PHILLIPS, David Michael 23 Davis Road KT9 1HS Chessington Surrey	Mar 08, 2000		Director	23 Davis Road KT9 1HS Chessington Surrey		British	1945-1	68861480002
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Oct 25, 1995	Jun 01, 2000	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		68194000001
COX, Peter John Anthony 91 Old Road Headington OX3 8SX Oxford Oxfordshire		May 21, 1996	Secretary	91 Old Road Headington OX3 8SX Oxford Oxfordshire		British		16647460001
IVES, David Jonathan 14 Hood Road Wimbledon SW20 0SR London	Aug 31, 2000	Jan 18, 2001	Secretary	14 Hood Road Wimbledon SW20 0SR London		British		16867340001
STURGES, Hugh Francis Dering 70 Vale Road KT10 0NL Claygate Surrey	Jun 01, 2000	Aug 31, 2000	Secretary	70 Vale Road KT10 0NL Claygate Surrey		British		76290400001
COX, Peter John Anthony 91 Old Road Headington OX3 8SX Oxford Oxfordshire		Oct 25, 1995	Director	91 Old Road Headington OX3 8SX Oxford Oxfordshire		British	1940-5	16647460001
THOMPSON, Colin Mark Bambi Tower Hill RH4 2AT Dorking Surrey		Jan 08, 1999	Director	Bambi Tower Hill RH4 2AT Dorking Surrey		British	1960-1	28307360002

View Detailed Information on Officers and People with Significant Control

Does XITAN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 14, 1994 Delivered On Dec 02, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
	Transactions Dec 02, 1994Registration of a charge (395)
Guarantee and debenture	Created On Apr 02, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M613C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1992Registration of a charge (395) Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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