Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > XTHETIC CONSULTANCY LTD
Company Information for XTHETIC CONSULTANCY LTD
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
 07369598 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Xthetic Consultancy Ltd
XTHETIC CONSULTANCY LTD was founded on 2010-09-08 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| XTHETIC CONSULTANCY LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07369598 | |
|---|---|---|
| Date formed | 2010-09-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 04:55:13 |
| Companies House |
|
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Company Officers of XTHETIC CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE LEPORI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESTCO DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E2W CORPORATION LTD | Director | 2012-10-22 | CURRENT | 2011-11-29 | Dissolved 2015-09-15 | |
| MARBLE & ANTIQUES LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2018-05-01 | |
| KARYBU LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2014-07-22 | |
| CELPART LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| MARK-DELCON LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-09-15 | |
| SWIRLY LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
| MC TIRE LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2015-01-13 | |
| SOCIAL COMMUNITY LTD | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2014-02-18 | |
| GLASMOUNT LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| UXOR LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2013-10-15 | |
| P&O CONSULTING LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2017-01-17 | |
| HA TRUSTEE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| XT HOLDING COMPANY LTD | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2014-06-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to XTHETIC CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XTHETIC CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XTHETIC CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 65,398 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTHETIC CONSULTANCY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,649 |
| Current Assets | 2011-10-01 | £ 9,952 |
| Debtors | 2011-10-01 | £ 8,303 |
| Shareholder Funds | 2011-10-01 | £ 55,446 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of XTHETIC CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for XTHETIC CONSULTANCY LTD
Income
Government Income
We have not found government income sources for XTHETIC CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XTHETIC CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where XTHETIC CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTHETIC CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XTHETIC CONSULTANCY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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