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X1 RETAIL SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X1 Retail Software Ltd. The company was founded 13 years ago and was given the registration number 07659016. The firm's registered office is in LEEDS. You can find them at Resolution House, 12 Mill Hill, Leeds, West Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:X1 RETAIL SOFTWARE LTD
Company Number:07659016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2011
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 113, The Headrow, Leeds, LS1 5JW

Director09 June 2011Active
113, The Headrow, Leeds, LS1 5JW

Director30 August 2011Active
Whitehall Leys, Whitehall Road, Bishop's Stortford, CM23 2JL

Director30 August 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director06 June 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Gazette

Gazette dissolved liquidation.

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2023-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-02-05Insolvency

Liquidation voluntary statement of affairs.

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2018-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-05Resolution

Resolution.

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2017-10-02Change of name

Certificate change of name company.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-01-25Officers

Termination director company with name termination date.

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2016-11-17Officers

Termination director company with name termination date.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Change person director company with change date.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-19Address

Change registered office address company with date old address new address.

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2014-11-18Change of name

Certificate change of name company.

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2014-11-18Change of name

Change of name notice.

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