X T F X LIMITED
Overview
| Company Name | X T F X LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05035099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of X T F X LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is X T F X LIMITED located?
| Registered Office Address | F A Simms & Partners Limited, Alma Park Woodway Lane LE17 5FB Claybrooke Parva Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X T F X LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for X T F X LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 05, 2023 |
What are the latest filings for X T F X LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 4.13 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Dec 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Stephen Mews London W1T 1AH to 4.13 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ on Jan 13, 2023 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Mark Hamilton Hislop on Jan 23, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 12 pages | AA | ||||||||||
Who are the officers of X T F X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON HISLOP, James Mark | Director | Woodway Lane LE17 5FB Claybrooke Parva F A Simms & Partners Limited, Alma Park Leicestershire | United Kingdom | British | Technical Manager | 95830310003 | ||||
| HAMILTON HISLOP, James Mark | Secretary | 130a Wimbledon Park Road SW18 5UE Southfields London | British | Technical Manager | 95830310001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BRETT, Simon | Director | 5 Mount Close, Highclere RG20 9QT Newbury | United Kingdom | British | General Manager | 99911040001 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of X T F X LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Mark Hamilton Hislop | Apr 06, 2016 | Woodway Lane LE17 5FB Claybrooke Parva F A Simms & Partners Limited, Alma Park Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does X T F X LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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