XENETIX LIMITED

Overview

Company Name	XENETIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03847462
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of XENETIX LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is XENETIX LIMITED located?

Registered Office Address	12 Market Street HX7 6AD Hebden Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for XENETIX LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for XENETIX LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2021	Application to strike the company off the register	1 pages	DS01

Apr 08, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Director's details changed for Mrs Carol Delyse Smith on Jul 03, 2020	2 pages	CH01

Jul 20, 2020	Secretary's details changed for Carol Delyse Smith on Jul 03, 2020	1 pages	CH03

Jul 20, 2020	Change of details for Mrs Carol Delyse Smith as a person with significant control on Jul 03, 2020	2 pages	PSC04

Jul 20, 2020	Change of details for Mr Graham Charles Smith as a person with significant control on Jul 03, 2020	2 pages	PSC04

Jul 20, 2020	Director's details changed for Mr Graham Charles Smith on Jul 03, 2020	2 pages	CH01

Mar 27, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Dec 10, 2019	Change of details for Mrs Carol Delyse Smith as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Secretary's details changed for Carol Delyse Smith on Dec 10, 2019	1 pages	CH03

Dec 10, 2019	Director's details changed for Mrs Carol Delyse Smith on Dec 10, 2019	2 pages	CH01

Dec 10, 2019	Change of details for Mr Graham Charles Smith as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Director's details changed for Mr Graham Charles Smith on Dec 10, 2019	2 pages	CH01

Sep 19, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on Jul 15, 2019	1 pages	AD01

Jan 22, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Jul 31, 2017	Change of details for Mr Graham Charles Smith as a person with significant control on Jul 27, 2017	2 pages	PSC04

Jul 27, 2017	Director's details changed for Mrs Carol Delyse Smith on Jul 27, 2017	2 pages	CH01

Jul 27, 2017	Change of details for Mrs Carol Delyse Smith as a person with significant control on Jul 27, 2017	2 pages	PSC04

View All Filings

Who are the officers of XENETIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Carol Delyse PH50 4QH Kinlochleven 14 Riverside Road Scotland	Sep 23, 1999		Secretary	PH50 4QH Kinlochleven 14 Riverside Road Scotland		British		66335710002
SMITH, Carol Delyse PH50 4QH Kinlochleven 14 Riverside Road Scotland	Sep 23, 1999		Director	PH50 4QH Kinlochleven 14 Riverside Road Scotland	Scotland	British	1964-1	66335710009
SMITH, Graham Charles PH50 4QH Kinlochleven 14 Riverside Road Scotland	Sep 23, 1999		Director	PH50 4QH Kinlochleven 14 Riverside Road Scotland	Scotland	British	1957-4	66335510008
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 23, 1999	Sep 23, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 23, 1999	Sep 23, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XENETIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Charles Smith PH50 4QH Kinlochleven 14 Riverside Road Scotland	Apr 06, 2016	PH50 4QH Kinlochleven 14 Riverside Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carol Delyse Smith PH50 4QH Kinlochleven 14 Riverside Road Scotland	Apr 06, 2016	PH50 4QH Kinlochleven 14 Riverside Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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