XIOTECH EUROPE LIMITED
Overview
| Company Name | XIOTECH EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081805 |
| 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 XIOTECH EUROPE LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is XIOTECH EUROPE LIMITED located?
| Registered Office Address | Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XIOTECH EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for XIOTECH EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2017 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr William Alexander as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Gottlieb as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mrs Carole Gottlieb as a director on Jun 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Francis Welch as a director on Jun 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 21 Wilson Street London EC2M 2TD* on Aug 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Edward Francis Welch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Firestone as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Lawrence Donald Firestone as a director | 2 pages | AP01 | ||||||||||
Who are the officers of XIOTECH EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, William | Director | Federal Drive Suite 100 CO80921 Colorado Springs 9950 United States | United States | American | 201188960001 | |||||
| LANG, Mark Elmer | Secretary | 64th Avenue Chippewa Falls 18751 Wisconsin 54729 Usa | American | 138537730001 | ||||||
| DORSEYLAW SECRETARIES LIMITED | Secretary | 21 Wilson Street EC2M 2TD London | 74615640001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| FIRESTONE, Lawrence Donald | Director | 21 Wilson Street London EC2M 2TD | Usa | American | 165123820001 | |||||
| GOTTLIEB, Carole | Director | Federal Drive Suite 100 CO 80921 Colorado Springs 9950 Colorado Usa | Usa | American | 191343110001 | |||||
| LANG, Mark Elmer | Director | 64th Avenue Chippewa Falls 18751 Wisconsin 54729 Usa | Usa | American | 138537730001 | |||||
| MCAREAVEY, Darin | Director | Eden Prairie, Mn 6455 Flying Cloud Drive Hennepin 55344 Usa | American | 134364540001 | ||||||
| SNYDER, Steven Edward | Director | 10260 Summer Place Eden Praire Minnesota 55347 Usa | American | 97692450001 | ||||||
| WELCH, Edward Francis | Director | 9950 Federal Drive Suite 100 Colorado Springs X-Io Technologies Colorado 80921 United States Of America | United States Of America Colorado | American | 172272350001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does XIOTECH EUROPE 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