X-TECH SOLUTIONS LIMITED
Overview
| Company Name | X-TECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03913771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of X-TECH SOLUTIONS LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is X-TECH SOLUTIONS LIMITED located?
| Registered Office Address | 109a Dyke Road BN1 3JE Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X-TECH SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for X-TECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Cox Farm Dorking Road, Warnham Horsham West Sussex RH12 3RZ on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Fortune Secretaries Ltd as a director on May 28, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Fortune Trustees Ltd as a director on May 28, 2012 | 2 pages | AP02 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Elisabeth Sims as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Dickon Giles Walker on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elisabeth Valerie Sims on Jan 26, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of X-TECH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Dickon Giles | Director | Warrenwood Cottages Warren Way, North Chailey BN8 4JA Lewes 2 East Sussex United Kingdom | United Kingdom | British | Manager | 69229540002 | ||||||||
| FORTUNE SECRETARIES LTD | Director | Dyke Road BN1 3JE Brighton 109a United Kingdom |
| 169469700001 | ||||||||||
| FORTUNE TRUSTEES LTD | Director | Dyke Road BN1 3JE Brighton 109a United Kingdom |
| 169469520001 | ||||||||||
| MORLEY, Katherine Helen | Secretary | Cox Farm Dorking Road RH12 3RZ Warnham West Sussex | British | Sales Manager | 127778770001 | |||||||||
| SIMS, Elisabeth Valerie | Secretary | Dudsbury Road 34 Dudsbury Road 34 Dudsbury Road DA1 3BU Dartford 34 | British | 139982340001 | ||||||||||
| WALKER, Dickon Giles | Secretary | Donker Curtiusstraat 71 1051 MC Amsterdam Holland | British | Manager | 69229540001 | |||||||||
| WALKER, Roy | Secretary | Cox Farm Dorking Road, Warnham RH12 3RZ Horsham West Sussex | British | 69229370001 | ||||||||||
| WALKER, Roy | Secretary | Cox Farm Dorking Road, Warnham RH12 3RZ Horsham West Sussex | British | 69229370001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WALKER, Nina | Director | Cox Farm Dorking Road Warnham RH12 3RZ Horsham West Sussex | British | None | 105519580001 | |||||||||
| WALKER, Roy | Director | Cox Farm Dorking Road, Warnham RH12 3RZ Horsham West Sussex | British | None | 69229370001 | |||||||||
| WALKER, Roy | Director | Cox Farm Dorking Road, Warnham RH12 3RZ Horsham West Sussex | British | Graphic Designer | 69229370001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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. - license: CC0