XSL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXSL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04725810
    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 XSL SOLUTIONS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is XSL SOLUTIONS LTD located?

    Registered Office Address
    52 Heol Trecastell
    Caerphilly
    CF83 1AD Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XSL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for XSL SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for XSL SOLUTIONS LTD?

    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

    4 pagesDS01

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

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Jan 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    12 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    11 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jamie Brayley on Jan 28, 2011

    3 pagesCH01

    Total exemption full accounts made up to Apr 30, 2010

    11 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jamie Brayley on Apr 07, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of XSL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Sheila
    52 Heol Trecastell
    CF83 1AD Caerphilly
    Mid Glamorgan
    Secretary
    52 Heol Trecastell
    CF83 1AD Caerphilly
    Mid Glamorgan
    British60671710001
    KERR, Jamie Stephen
    52 Heol Trecastell
    CF83 1AD Caerphilly
    Mid Glamorgan
    Director
    52 Heol Trecastell
    CF83 1AD Caerphilly
    Mid Glamorgan
    WalesWelsh60671620002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    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