| Company Name | Xynetix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05863345 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Khalid Balson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Wilmer Road Bradford West Yorkshire BD9 4AG |
| Secretary Name | Mr Khalid Balson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Wilmer Road Bradford West Yorkshire BD9 4AG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Royd House 286 Manningham Lane Bradford West Yorkshire BD8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,955 |
| Cash | £25,695 |
| Current Liabilities | £24,470 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2009 | Secretary appointed khalid balson (2 pages) |
| 28 August 2009 | Secretary appointed khalid balson (2 pages) |
| 2 June 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 June 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 July 2007 | Secretary resigned (1 page) |
| 22 July 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 25 October 2006 | Ad 17/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2006 | Ad 17/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 30 June 2006 | Incorporation (9 pages) |
| 30 June 2006 | Incorporation (9 pages) |