| Company Name | Xatis International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042884 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 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 Clive Gordon Keeble |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | Jacqueline Keeble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Cottagee Morris Drive Billingshurst West Sussex RH14 9ST |
| Director Name | Mr Brian Arthur Hardy Hopper |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(7 years, 11 months after company formation) |
| Appointment Duration | 13 years (resigned 30 June 2021) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,349 |
| Cash | £90,708 |
| Current Liabilities | £127,312 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
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) |
| 14 September 2021 | Application to strike the company off the register (1 page) |
| 1 September 2021 | Termination of appointment of Brian Arthur Hardy Hopper as a director on 30 June 2021 (1 page) |
| 4 August 2021 | Change of details for Mr Brian Arthur Hardy Hopper as a person with significant control on 17 March 2021 (2 pages) |
| 4 August 2021 | Director's details changed for Mr Brian Arthur Hardy Hopper on 17 March 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 31 July 2018 | Director's details changed for Mr Brian Arthur Hardy Hopper on 30 June 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mr Clive Gordon Keeble on 30 June 2018 (2 pages) |
| 5 March 2018 | Termination of appointment of Jacqueline Keeble as a secretary on 28 February 2018 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Capitals not rolled up (2 pages) |
| 16 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Capitals not rolled up (2 pages) |
| 7 May 2009 | Director's change of particulars / brian hopper / 06/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / brian hopper / 06/05/2009 (1 page) |
| 1 October 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 September 2008 | Director appointed brian hopper (3 pages) |
| 19 September 2008 | Director appointed brian hopper (3 pages) |
| 31 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 31 July 2008 | Ad 01/07/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 24 June 2008 | Ad 30/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 June 2008 | Ad 30/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 1 cheam road ewell village surrey KT17 1SP (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 1 cheam road ewell village surrey KT17 1SP (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 12 August 2002 | Return made up to 28/07/02; no change of members (6 pages) |
| 12 August 2002 | Return made up to 28/07/02; no change of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: lynwood gate trowers way redhill surrey RH1 2LH (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: lynwood gate trowers way redhill surrey RH1 2LH (1 page) |
| 16 March 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 16 March 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Incorporation (15 pages) |
| 28 July 2000 | Incorporation (15 pages) |