| Company Name | Xironet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04749689 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
| Dissolution Date | 7 December 2010 (13 years, 5 months ago) |
| Previous Name | Hesta Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Hamidreza Solaimaninajad |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 December 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Upper Fosters New Brent Street London NW4 2DN |
| Secretary Name | Seddigheh Solaimaninajad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2003(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 68 Upper Fosters New Brent Street London NW4 2DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 10, Rays House North Circular Road London NW10 7XP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Hamidreza Solaimaninajad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,193 |
| Current Liabilities | £5,461 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 20 north end parade north end road, london london W14 0SJ (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 20 north end parade north end road, london london W14 0SJ (1 page) |
| 20 May 2009 | Location of debenture register (1 page) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 20 May 2009 | Location of debenture register (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Location of debenture register (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 20 north end parade north end road, london london W14 0SJ (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: suite 104 crown house north circular road london NW10 7PN (1 page) |
| 26 September 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 26 September 2007 | Location of debenture register (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 20 north end parade north end road, london london W14 0SJ (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: suite 104 crown house north circular road london NW10 7PN (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: suite 104 crown house 60 north circular road london NW10 7PN (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: suite 104 crown house 60 north circular road london NW10 7PN (1 page) |
| 12 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: suite 712 crown house 60 north circular road london NW10 7PN (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: suite 712 crown house 60 north circular road london NW10 7PN (1 page) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 23 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 23 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Company name changed hesta consulting LIMITED\certificate issued on 16/06/03 (2 pages) |
| 16 June 2003 | Company name changed hesta consulting LIMITED\certificate issued on 16/06/03 (2 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 April 2003 | Incorporation (16 pages) |
| 30 April 2003 | Incorporation (16 pages) |