XETA-NET LIMITED

Overview

Company Name	XETA-NET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04438105
Jurisdiction	England/Wales
Date of Creation	May 14, 2002
Date of Cessation	Oct 01, 2011

Summary

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

What is the purpose of XETA-NET LIMITED?

(7486) /

Where is XETA-NET LIMITED located?

Registered Office Address	BRIDGE BUSINESS RECOVERY 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for XETA-NET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for XETA-NET LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2011	Liquidators' statement of receipts and payments to Jun 10, 2011	6 pages	4.68

Jul 01, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 28, 2011	Appointment of a voluntary liquidator	2 pages	600

Jun 07, 2011	Liquidators' statement of receipts and payments to Feb 06, 2011	6 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments to Aug 06, 2010	6 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments to Feb 06, 2010	6 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments to Aug 06, 2009	6 pages	4.68

Jan 16, 2010	Registered office address changed from 38 Langham Street London W1W 7AR on Jan 16, 2010	2 pages	AD01

Mar 04, 2009	Liquidators' statement of receipts and payments to Feb 06, 2009	5 pages	4.68

Aug 29, 2008	Liquidators' statement of receipts and payments to Aug 06, 2008	5 pages	4.68

Mar 01, 2008	Liquidators' statement of receipts and payments to Aug 06, 2008	5 pages	4.68

Sep 09, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 26, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 14, 2006	legacy	1 pages	287
Feb 07, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B
Sep 06, 2005	Administrator's progress report	10 pages	2.24B
Apr 29, 2005	Statement of administrator's proposal	72 pages	2.17B
Apr 12, 2005	Statement of administrator's proposal	73 pages	2.17B
Mar 16, 2005	Statement of affairs	9 pages	2.16B
Feb 21, 2005	Appointment of an administrator	1 pages	2.12B
Feb 18, 2005	legacy	1 pages	287
Dec 01, 2004	legacy	1 pages	288b
May 26, 2004	legacy	8 pages	363s
May 26, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of XETA-NET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STURGESS, Blaine Harrington 1052 High Road N20 0OP London	May 14, 2002		Secretary	1052 High Road N20 0OP London		English		53123000002
KALEY, Geoffrey Arthur 2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire	May 14, 2002		Director	2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire		British	1946-4	85109880001
PATON, William 18 Fruin Avenue Newton Mearns G77 6HA Glasgow Lanarkshire	Feb 26, 2003		Director	18 Fruin Avenue Newton Mearns G77 6HA Glasgow Lanarkshire	Scotland	British	1953-6	218970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 14, 2002	May 20, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ROLLO, Robert Charles 23 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire	Feb 26, 2003	Oct 01, 2004	Director	23 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire		British	1946-5	218980001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 14, 2002	May 20, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does XETA-NET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2005	Administration started
Feb 07, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter James Yeldon Middleton Partners 48 Langham Street W1W 7AY London	practitioner	Middleton Partners 48 Langham Street W1W 7AY London		Feb 07, 2006
Anthony Murphy Smith & Williamson No 1 Riding House Street W1A 3AS London	practitioner	Smith & Williamson No 1 Riding House Street W1A 3AS London		Feb 07, 2006

Date	Type
Feb 07, 2006	Commencement of winding up
Oct 01, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Peter James Yeldon Middleton Partners 48 Langham Street W1W 7AY London	practitioner	Middleton Partners 48 Langham Street W1W 7AY London	Feb 07, 2006
Anthony Murphy Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Feb 07, 2006
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 07, 2011
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jun 07, 2011

View Detailed Information on Insolvency Cases

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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