| Company Name | XNET Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007861 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 4 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 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 | Fiona Hudson Birne |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 August 2002) |
| Role | Computer Software Consultant |
| Correspondence Address | 32 Newton Road Wimbledon SW19 3PJ |
| Secretary Name | Sarah Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 13 Kirkley Road London SW19 3AZ |
| Secretary Name | June Birnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 1998) |
| Role | Secretary |
| Correspondence Address | 195 Hadleigh Road Leigh On Sea Essex SS9 2LR |
| Director Name | Neil Robert Birnie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 1998) |
| Role | Computer Consultant |
| Correspondence Address | 17 William Road Wimbledon London SW19 3PL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2001 | Application for striking-off (1 page) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: 2 russia court east onega gate london SE16 1PR (1 page) |
| 28 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 10 May 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: scope house high street bordon hants GU35 0AY (1 page) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 23 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 20 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 14 April 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 17 william road wimbledon london SW19 3PL (1 page) |
| 12 January 1996 | Return made up to 09/01/96; full list of members
|
| 15 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Form 391 removing an auditor (2 pages) |