X-DATA NETWORKS LIMITED

X-DATA NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameX-DATA NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04038431
    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 X-DATA NETWORKS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is X-DATA NETWORKS LIMITED located?

    Registered Office Address
    Units Scf 1 & 2 Western International Market
    Hayes Road
    UB2 5XJ Southall
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X-DATA NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for X-DATA NETWORKS 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Director's details changed for Mrs Sarah Michelle Smith on Sep 10, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Michelle Smith on Sep 10, 2021

    1 pagesCH03

    Director's details changed for Mr Peter William Smith on Sep 10, 2021

    2 pagesCH01

    Registered office address changed from 15 Little Hoddington Upton Grey Basingstoke Hampshire RG25 2RN to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on Sep 10, 2021

    1 pagesAD01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Who are the officers of X-DATA NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sarah Michelle
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Secretary
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    BritishCompany Secretary71657330006
    SMITH, Peter William
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Director
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    EnglandBritishIt Consultant71657290005
    SMITH, Sarah Michelle
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Director
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    EnglandBritishDirector156990640002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of X-DATA NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Smith
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Apr 06, 2016
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Michelle Smith
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    Apr 06, 2016
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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