Company number 03824575
Status Liquidation
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 3RD FLOOR, 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA
Home Country United Kingdom
Nature of Business 3210 - Manufacture of electronic components
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 10 July 2010; Liquidators' statement of receipts and payments to 10 January 2010; Liquidators' statement of receipts and payments to 10 July 2009. The most likely internet sites of X-ONLINE TECHNOLOGY LIMITED are www.xonlinetechnology.co.uk, and www.x-online-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. X Online Technology Limited is a Private Limited Company.
The company registration number is 03824575. X Online Technology Limited has been working since 12 August 1999.
The present status of the company is Liquidation. The registered address of X Online Technology Limited is 3rd Floor 39 45 Shaftesbury Avenue London W1d 6la. . SEAGO, Daniel Kent is a Secretary of the company. SEAGO, Daniel Kent is a Director of the company. Secretary SEAGO, George Nicholas Kent has been resigned. Secretary SEAGO, Gillian Rosalind has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANKHAM, David Charles has been resigned. Director MAJOR, Timothy Nicholas has been resigned. Director SEAGO, George Nicholas Kent has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 12 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 12 August 1999
X-ONLINE TECHNOLOGY LIMITED Events
13 Aug 2010
Liquidators' statement of receipts and payments to 10 July 2010
26 Jan 2010
Liquidators' statement of receipts and payments to 10 January 2010
13 Nov 2009
Liquidators' statement of receipts and payments to 10 July 2009
03 Nov 2009
Registered office address changed from 35 Ballards Lane London N3 1XW on 3 November 2009
11 Jul 2008
Administrator's progress report to 18 July 2008
...
... and 41 more events
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed;new director appointed
25 Jul 2000
New director appointed
02 Jun 2000
Registered office changed on 02/06/00 from: 788-790 finchley road london NW11 7TJ
12 Aug 1999
Incorporation
21 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Fixed and floating charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied
on 24 October 2006
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
5 November 2001
All assets debenture
Delivered: 12 November 2001
Status: Satisfied
on 24 October 2006
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Fixed and floating charge
Delivered: 2 September 2000
Status: Satisfied
on 24 October 2006
Persons entitled: Bibby Factors Limited
Description: Fixed charge over any debt the ownership of which fail to…