| Company Name | Xenetix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847462 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Carol Delyse Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Riverside Road Kinlochleven PH50 4QH Scotland |
| Director Name | Mr Graham Charles Smith |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Riverside Road Kinlochleven PH50 4QH Scotland |
| Secretary Name | Carol Delyse Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Riverside Road Kinlochleven PH50 4QH Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 Market Street Hebden Bridge West Yorkshire HX7 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Delyse Smith 50.00% Ordinary B |
|---|---|
| 1 at £1 | Graham Charles Smith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,366 |
| Cash | £15,061 |
| Current Liabilities | £16,199 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2021 | Application to strike the company off the register (1 page) |
| 8 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 18 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 20 July 2020 | Secretary's details changed for Carol Delyse Smith on 3 July 2020 (1 page) |
| 20 July 2020 | Change of details for Mrs Carol Delyse Smith as a person with significant control on 3 July 2020 (2 pages) |
| 20 July 2020 | Director's details changed for Mrs Carol Delyse Smith on 3 July 2020 (2 pages) |
| 20 July 2020 | Director's details changed for Mr Graham Charles Smith on 3 July 2020 (2 pages) |
| 20 July 2020 | Change of details for Mr Graham Charles Smith as a person with significant control on 3 July 2020 (2 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 10 December 2019 | Change of details for Mr Graham Charles Smith as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mrs Carol Delyse Smith on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Graham Charles Smith on 10 December 2019 (2 pages) |
| 10 December 2019 | Secretary's details changed for Carol Delyse Smith on 10 December 2019 (1 page) |
| 10 December 2019 | Change of details for Mrs Carol Delyse Smith as a person with significant control on 10 December 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 15 July 2019 | Registered office address changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 15 July 2019 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 31 July 2017 | Change of details for Mr Graham Charles Smith as a person with significant control on 27 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Graham Charles Smith as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Graham Charles Smith as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Graham Charles Smith as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Carol Delyse Smith on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mrs Carol Delyse Smith as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Graham Charles Smith on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mrs Carol Delyse Smith on 27 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Mr Graham Charles Smith on 27 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mrs Carol Delyse Smith as a person with significant control on 27 July 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Graham Charles Smith on 2 February 2017 (2 pages) |
| 2 February 2017 | Secretary's details changed for Carol Delyse Smith on 2 February 2017 (1 page) |
| 2 February 2017 | Secretary's details changed for Carol Delyse Smith on 2 February 2017 (1 page) |
| 2 February 2017 | Director's details changed for Mrs Carol Delyse Smith on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mrs Carol Delyse Smith on 2 February 2017 (2 pages) |
| 2 February 2017 | Director's details changed for Mr Graham Charles Smith on 2 February 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 5 September 2016 | Secretary's details changed for Carol Delyse Smith on 22 April 2016 (1 page) |
| 5 September 2016 | Director's details changed for Carol Delyse Smith on 22 April 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Graham Charles Smith on 22 April 2016 (2 pages) |
| 5 September 2016 | Secretary's details changed for Carol Delyse Smith on 22 April 2016 (1 page) |
| 5 September 2016 | Director's details changed for Graham Charles Smith on 22 April 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Carol Delyse Smith on 22 April 2016 (2 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Secretary's details changed for Carol Delyse Smith on 20 September 2013 (2 pages) |
| 24 September 2013 | Secretary's details changed for Carol Delyse Smith on 20 September 2013 (2 pages) |
| 24 September 2013 | Director's details changed for Carol Delyse Smith on 20 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Carol Delyse Smith on 20 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Cresswells Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD England on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Graham Charles Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Register(s) moved to registered office address (1 page) |
| 5 September 2013 | Director's details changed for Graham Charles Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Cresswells Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD England on 5 September 2013 (1 page) |
| 5 September 2013 | Director's details changed for Graham Charles Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Carol Delyse Smith on 3 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from C/O Cresswells Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD England on 5 September 2013 (1 page) |
| 5 September 2013 | Register(s) moved to registered office address (1 page) |
| 13 June 2013 | Registered office address changed from 92 Wragby Road East North Greetwell Lincoln Lincolnshire LN2 4QZ on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 92 Wragby Road East North Greetwell Lincoln Lincolnshire LN2 4QZ on 13 June 2013 (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 January 2013 | Director's details changed for Carol Delyse Smith on 11 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Carol Delyse Smith on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Graham Charles Smith on 11 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Carol Delyse Smith on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Carol Delyse Smith on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Graham Charles Smith on 11 January 2013 (2 pages) |
| 9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Register inspection address has been changed (1 page) |
| 13 October 2010 | Director's details changed for Graham Charles Smith on 23 September 2010 (2 pages) |
| 13 October 2010 | Register inspection address has been changed (1 page) |
| 13 October 2010 | Director's details changed for Graham Charles Smith on 23 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Carol Delyse Smith on 23 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Carol Delyse Smith on 23 September 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Location of register of members (1 page) |
| 25 October 2006 | Location of register of members (1 page) |
| 25 October 2006 | Location of debenture register (1 page) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 25 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: the old rectory torgate lane, bassingham lincoln lincolnshire LN5 9HF (1 page) |
| 1 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: the old rectory torgate lane, bassingham lincoln lincolnshire LN5 9HF (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 October 2001 | Return made up to 23/09/01; full list of members
|
| 16 October 2001 | Return made up to 23/09/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 17 October 2000 | Location of register of members (1 page) |
| 17 October 2000 | Return made up to 23/09/00; full list of members
|
| 17 October 2000 | Location of register of members (1 page) |
| 17 October 2000 | Return made up to 23/09/00; full list of members
|
| 15 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 15 February 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 30 September 1999 | New director appointed (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | New secretary appointed;new director appointed (1 page) |
| 30 September 1999 | New secretary appointed;new director appointed (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | New director appointed (1 page) |
| 23 September 1999 | Incorporation (18 pages) |
| 23 September 1999 | Incorporation (18 pages) |