XONITEK SYSTEMS (UK) LIMITED
XONITEK SYSTEMS CORPORATION (UK) LIMITED

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Company number 03836360
Status Liquidation
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 7221 - Software publishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of XONITEK SYSTEMS (UK) LIMITED are www.xoniteksystemsuk.co.uk, and www.xonitek-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xonitek Systems Uk Limited is a Private Limited Company. The company registration number is 03836360. Xonitek Systems Uk Limited has been working since 06 September 1999. The present status of the company is Liquidation. The registered address of Xonitek Systems Uk Limited is 24 Conduit Place London W2 1ep. . PRIVATE COMPANY REGISTRARS LIMTED is a Secretary of the company. FROSTICK, Gary is a Director of the company. HALL, Nicola Jane is a Director of the company. KINGSWELL, Sarah is a Director of the company. PARIS, Joseph Francis is a Director of the company. WEAVER, Steven Brian is a Director of the company. Secretary BALL, Kristina has been resigned. Secretary CREIGHTON, Noel has been resigned. Director ARMES, Simon Philip Harcourt has been resigned. Director CREIGHTON, Noel has been resigned. The company operates in "Software publishing".


Current Directors

Secretary
PRIVATE COMPANY REGISTRARS LIMTED
Appointed Date: 30 November 2006

Director
FROSTICK, Gary
Appointed Date: 20 April 2001
53 years old

Director
HALL, Nicola Jane
Appointed Date: 28 October 2002
63 years old

Director
KINGSWELL, Sarah
Appointed Date: 04 February 2000
51 years old

Director
PARIS, Joseph Francis
Appointed Date: 09 November 1999
63 years old

Director
WEAVER, Steven Brian
Appointed Date: 01 February 2000
54 years old

Resigned Directors

Secretary
BALL, Kristina
Resigned: 09 November 1999
Appointed Date: 06 September 1999

Secretary
CREIGHTON, Noel
Resigned: 30 November 2006
Appointed Date: 09 November 1999

Director
ARMES, Simon Philip Harcourt
Resigned: 09 November 1999
Appointed Date: 06 September 1999
69 years old

Director
CREIGHTON, Noel
Resigned: 30 November 2006
Appointed Date: 09 November 1999
54 years old

XONITEK SYSTEMS (UK) LIMITED Events

10 Sep 2007
Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jun 2007
Result of meeting of creditors
08 Jun 2007
Statement of administrator's proposal
08 Jun 2007
Statement of affairs
30 Apr 2007
Statement of affairs
...
... and 34 more events
14 Dec 1999
New director appointed
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
Secretary resigned
02 Nov 1999
Company name changed xonitek systems corporation (uk) LIMITED\certificate issued on 03/11/99
06 Sep 1999
Incorporation

XONITEK SYSTEMS (UK) LIMITED Charges

3 February 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 20 April 2007
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…