Xt Inc. Limited in Wigan Lane LANCASHIRE - WN1 2TB

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Xt Inc. Limited LANCASHIRE

Xt Inc. Limited was officially closed on 2021-05-25. Xt Inc was a private limited company that was situated at Douglas Bank House, Wigan Lane, Lancashire, WN1 2TB. The company (formally formed on 2003-10-28) was run by 1 director and 1 secretary.
Director Christopher P. who was appointed on 05 January 2004.
Moving on to the secretaries, we can name: Christopher P. appointed on 11 December 2009.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-10-28 and last time the annual accounts were sent was on 31 December 2019. 2015-10-28 was the date of the latest annual return.

Xt Inc. Limited Address / Contact

Office Address	Douglas Bank House
Office Address2	Wigan Lane
Town	Lancashire
Post code	WN1 2TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04945995
Date of Incorporation	Tue, 28th Oct 2003
Date of Dissolution	Tue, 25th May 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 11th Nov 2021
Last confirmation statement dated	Wed, 28th Oct 2020

Company staff

Christopher P.

Position: Secretary

Appointed: 11 December 2009

Christopher P.

Position: Director

Appointed: 05 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Robert T.

Position: Secretary

Appointed: 28 October 2003

Resigned: 11 December 2009

John T.

Position: Director

Appointed: 28 October 2003

Resigned: 11 December 2009

Robert T.

Position: Director

Appointed: 28 October 2003

Resigned: 11 December 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

People with significant control

Christopher P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert T.

Notified on	6 April 2016
Nature of control:	25-50% shares

John T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, February 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, February 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 11th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on November 11, 2013: 570.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 13th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 28, 2011 filed on: 12th, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to October 28, 2010 filed on: 6th, December 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 15th, August 2008	accounts	Free Download (1 page)
363s	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 22, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 6 shares on May 16, 2005. Value of each share 1 £, total number of shares: 570. filed on: 13th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on May 16, 2005. Value of each share 1 £, total number of shares: 570. filed on: 13th, December 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 14 shares on December 13, 2004. Value of each share 1 £, total number of shares: 561. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on December 22, 2004. Value of each share 1 £, total number of shares: 564. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on December 13, 2004. Value of each share 1 £, total number of shares: 561. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on November 10, 2004. Value of each share 1 £, total number of shares: 547. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on November 10, 2004. Value of each share 1 £, total number of shares: 547. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on December 22, 2004. Value of each share 1 £, total number of shares: 564. filed on: 11th, February 2005	capital	Free Download (2 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 28 shares on August 26, 2004. Value of each share 1 £, total number of shares: 540. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on August 26, 2004. Value of each share 1 £, total number of shares: 540. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on March 10, 2004. Value of each share 1 £, total number of shares: 512. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on June 9, 2004. Value of each share 1 £, total number of shares: 484. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on April 5, 2004. Value of each share 1 £, total number of shares: 456. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on June 9, 2004. Value of each share 1 £, total number of shares: 484. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on March 10, 2004. Value of each share 1 £, total number of shares: 512. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on April 5, 2004. Value of each share 1 £, total number of shares: 456. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on December 29, 2003. Value of each share 1 £, total number of shares: 428. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 28 shares on December 29, 2003. Value of each share 1 £, total number of shares: 428. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on October 28, 2003. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on October 28, 2003. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (16 pages)

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