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Home > England & Wales Companies > X-GEN COMMUNICATIONS LIMITED
Company Information for

X-GEN COMMUNICATIONS LIMITED

72 NEW BOND STREET, LONDON, W1S 1RR,
Company Registration Number
04201867
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About X-gen Communications Ltd
X-GEN COMMUNICATIONS LIMITED was founded on 2001-04-19 and had its registered office in 72 New Bond Street. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
X-GEN COMMUNICATIONS LIMITED
 
Legal Registered Office
72 NEW BOND STREET
LONDON
W1S 1RR
Other companies in W1S
 
Filing Information
Company Number 04201867
Date formed 2001-04-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 01:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X-GEN COMMUNICATIONS LIMITED
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Company Officers of X-GEN COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-11-17
SHEIK RECHARD ROJEE
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN ROJEE
 Company Secretary 2001-04-19 2005-11-17
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-04-19 2001-04-19
FIRST DIRECTORS LIMITED
 Nominated Director 2001-04-19 2001-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INCORPORATE SECRETARIAT LIMITED 360 CAFE LIMITED Nominated Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2013-12-10
INCORPORATE SECRETARIAT LIMITED GLOBAL PLANNING LIMITED Nominated Secretary 2007-06-28 CURRENT 2007-02-22 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CYMA LIMITED Nominated Secretary 2007-06-27 CURRENT 2007-06-27 Active
INCORPORATE SECRETARIAT LIMITED INNOVATING PRACTICE LIMITED Nominated Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-08-13
INCORPORATE SECRETARIAT LIMITED DIGITALL LIMITED Nominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
INCORPORATE SECRETARIAT LIMITED LME ENGINEERING LTD Nominated Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED T.D. INSPECTION AND TESTING LIMITED Nominated Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-04-03
INCORPORATE SECRETARIAT LIMITED CELESTIAL LTD Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2015-11-03
INCORPORATE SECRETARIAT LIMITED WINCHESTER OIL & GAS CONSULTANCY LIMITED Nominated Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED STUDIO LONDON LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-03-04
INCORPORATE SECRETARIAT LIMITED SOVEREIGN SYSTEMS LIMITED Nominated Secretary 2006-10-09 CURRENT 2006-10-09 Active
INCORPORATE SECRETARIAT LIMITED BACON PIPELINE INSPECTION LTD Nominated Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MANZONI EDITORE LTD Nominated Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-11-25
INCORPORATE SECRETARIAT LIMITED SAFETY CASE AUTHORING LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-05-11 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED NSL DESIGN LTD Nominated Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED LIH SOLUTIONS LTD Nominated Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED PRO-RIGHT PROMOTIONS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-01-21
INCORPORATE SECRETARIAT LIMITED MANOR INDUSTRIES LIMITED Nominated Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-09-27
INCORPORATE SECRETARIAT LIMITED PIEZOTEST LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active
INCORPORATE SECRETARIAT LIMITED INTERACTIVE COMMUNICATIONS SERVICES LIMITED Nominated Secretary 2006-04-13 CURRENT 1996-09-25 Liquidation
INCORPORATE SECRETARIAT LIMITED ONYX INNOVATION UK LIMITED Nominated Secretary 2006-01-27 CURRENT 2006-01-27 Liquidation
INCORPORATE SECRETARIAT LIMITED STRATEGIC UK LAND LTD Nominated Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-02-21
INCORPORATE SECRETARIAT LIMITED CAPITAL DISTRIBUTION LIMITED Nominated Secretary 2005-12-12 CURRENT 2003-09-17 Dissolved 2017-10-16
INCORPORATE SECRETARIAT LIMITED BALANS INCORPORATED LIMITED Nominated Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-08
INCORPORATE SECRETARIAT LIMITED SUNSET IN THE TROPICS LTD Nominated Secretary 2005-11-17 CURRENT 2005-11-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED DAVID POWELL AND ASSOCIATES LTD Nominated Secretary 2005-10-18 CURRENT 2003-07-17 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED ALAMEDA GLOBAL CONSULTING LIMITED Nominated Secretary 2005-08-03 CURRENT 2005-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED FORMULA 10 LIMITED Nominated Secretary 2005-06-06 CURRENT 2005-06-06 Dissolved 2014-08-14
INCORPORATE SECRETARIAT LIMITED PEER ESTATES LIMITED Nominated Secretary 2005-05-17 CURRENT 2005-05-17 Active
INCORPORATE SECRETARIAT LIMITED SANEO LTD Nominated Secretary 2005-02-28 CURRENT 1999-08-03 Dissolved 2015-04-14
INCORPORATE SECRETARIAT LIMITED CEC & FINANCE LTD Nominated Secretary 2005-02-28 CURRENT 1995-05-24 Active
INCORPORATE SECRETARIAT LIMITED STANDFORD DEVELOPMENTS LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED UK STUDY INTERNATIONAL LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-31
INCORPORATE SECRETARIAT LIMITED WALDEN TECHNOLOGY LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2013-09-10
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-10-30 Dissolved 2017-12-12
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL GROUP LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL AVIATION MANAGEMENT LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-26GAZ2STRUCK OFF AND DISSOLVED
2013-08-13GAZ1FIRST GAZETTE
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-04LATEST SOC04/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-04AR0119/04/12 FULL LIST
2012-02-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-17AR0119/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-17AR0119/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEIK RECHARD ROJEE / 19/04/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 19/04/2010
2010-02-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-23363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-05-20363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-08363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-23363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-04-26288bSECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26288bDIRECTOR RESIGNED
2001-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to X-GEN COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against X-GEN COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X-GEN COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 32
Cash Bank In Hand 2011-04-30 £ 1,831
Current Assets 2012-04-30 £ 509
Current Assets 2011-04-30 £ 1,831
Debtors 2012-04-30 £ 477
Shareholder Funds 2012-04-30 £ 395
Shareholder Funds 2011-04-30 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X-GEN COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X-GEN COMMUNICATIONS LIMITED
Trademarks
We have not found any records of X-GEN COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X-GEN COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as X-GEN COMMUNICATIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where X-GEN COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyX-GEN COMMUNICATIONS LIMITEDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X-GEN COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X-GEN COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1RR