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XTREME NETWORK SYSTEMS LTD

XTREME NETWORK SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXTREME NETWORK SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08850437
    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 XTREME NETWORK SYSTEMS LTD?

    • Wired telecommunications activities (61100) / Information and communication

    Where is XTREME NETWORK SYSTEMS LTD located?

    Registered Office Address
    76 Walton Drive
    HP13 6TT High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XTREME NETWORK SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    BEXPOND LIMITEDJan 17, 2014Jan 17, 2014

    What are the latest accounts for XTREME NETWORK SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for XTREME NETWORK SYSTEMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2022

    What are the latest filings for XTREME NETWORK SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 76 Walton Drive High Wycombe HP13 6TT on Dec 28, 2023

    		1 pagesAD01

    Director's details changed for Mr Ghufran Hamid on Dec 22, 2023

    		2 pagesCH01

    Change of details for Mr Ghufran Hamid as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bexpond LIMITED\certificate issued on 19/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2021

    		RES15

    Registered office address changed from Mill Court, Mill Hill Edenbridge Kent TN8 5DB United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on Nov 18, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gela Leri Mirianashvili as a director on Sep 27, 2021

    		1 pagesTM01

    Cessation of Gela Leri Mirianashvili as a person with significant control on Sep 27, 2021

    		1 pagesPSC07

    Notification of Ghufran Hamid as a person with significant control on Sep 27, 2021

    		2 pagesPSC01

    Appointment of Mr Ghufran Hamid as a director on Sep 27, 2021

    		2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Mill Court, Mill Hill Edenbridge Kent TN8 5DB on Jul 09, 2020

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director on Jul 09, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Notification of Gela Leri Mirianashvili as a person with significant control on Jul 09, 2020

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 09, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of XTREME NETWORK SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMID, Ghufran
    Walton Drive
    HP13 6TT High Wycombe
    76
    Buckinghamshire
    United Kingdom
    		Director
    Walton Drive
    HP13 6TT High Wycombe
    76
    Buckinghamshire
    United Kingdom
    		United KingdomBritish161894320002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    MIRIANASHVILI, Gela Leri
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    		Director
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    		EnglandBritish104821910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTREME NETWORK SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghufran Hamid
    Walton Drive
    HP13 6TT High Wycombe
    76
    England
    		Sep 27, 2021
    Walton Drive
    HP13 6TT High Wycombe
    76
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Gela Leri Mirianashvili
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    		Jul 09, 2020
    Mill Hill
    TN8 5DB Edenbridge
    Mill Court
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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