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Xitrack Limited
Xitrack Limited is a dissolved company incorporated on 19 November 2002 with the registered office located in Staines-upon-Thames, Surrey. Xitrack Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 October 2014
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04594150
Private limited company
Age
22 years
Incorporated
19 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xitrack Limited
Contact
Address
Diamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Same address for the past
18 years
Companies in TW18 3AG
Telephone
Unreported
Email
Available in Endole App
Website
Xitrack.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Dr. Peter Keith Woodward
Director • Lecturer • British • Born in May 1968
Mrs Johanna West
Director • Sales Director • British • Lives in Switzerland • Born in Jan 1971
Mrs Louise Cracknell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£60.75K
Decreased by £65.83K (-52%)
Turnover
Unreported
Decreased by £99.58K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£60.82K
Decreased by £74.28K (-55%)
Total Liabilities
-£9.3K
Decreased by £9K (-49%)
Net Assets
£51.52K
Decreased by £65.28K (-56%)
Debt Ratio (%)
15%
Increased by 1.75% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Dec 2013
Declaration of Solvency
11 Years Ago on 20 Dec 2013
Robert Frye Resigned
11 Years Ago on 11 Nov 2013
Keith Wiggins Resigned
12 Years Ago on 19 Dec 2012
Mrs Johanna West Appointed
12 Years Ago on 19 Dec 2012
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 1 Dec 2011
Full Accounts Submitted
14 Years Ago on 9 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2014
Declaration of solvency
Submitted on 20 Dec 2013
Appointment of a voluntary liquidator
Submitted on 20 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Termination of appointment of Robert Frye as a director
Submitted on 11 Nov 2013
Appointment of Mrs Johanna West as a director
Submitted on 19 Dec 2012
Termination of appointment of Keith Wiggins as a director
Submitted on 19 Dec 2012
Annual return made up to 19 November 2012 with full list of shareholders
Submitted on 11 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
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Repayment History
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