XTS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXTS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03918880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XTS SERVICES LIMITED?

    • (7222) /
    • (7260) /

    Where is XTS SERVICES LIMITED located?

    Registered Office Address
    5 Black Green Wood Close
    Park Street
    AL2 2AE St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of XTS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC PC (SYSTEMS) LIMITEDMar 06, 2001Mar 06, 2001
    WISEGUYS RESTAURANTS AND BARS LIMITEDFeb 03, 2000Feb 03, 2000

    What are the latest accounts for XTS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for XTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2011

    10 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Feb 28, 2010

    11 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stefano Lorenzo Rebaudengo on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Dario Sergio Rebaudengo on Feb 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    12 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    14 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2005

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2003

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Feb 28, 2002

    12 pagesAA

    Who are the officers of XTS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REBAUDENGO, Stefano Lorenzo
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    Secretary
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    British53857580002
    REBAUDENGO, Dario Sergio
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    Director
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    United KingdomBritish68625000002
    REBAUDENGO, Stefano Lorenzo
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    Director
    5 Black Green Wood Close
    Park Street
    AL2 2AE St. Albans
    Hertfordshire
    United KingdomBritish53857580002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    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