X-TANT LIMITED

dissolved Company number 03580901

Private Limited by Shares · Incorporated on 9th Jun 1998 · Closed on 25th Aug 2019

Get report

SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

X-TANT LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	29th Nov 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—

Other companies at this address

View all 2,347

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Jun 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Jun 1998 Company incorporated
9th Jun 1998 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
9th Jun 1998 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
9th Jun 1998 David Osborne appointed as Director
9th Jun 1998 Christopher Chiles appointed as Director
9th Jun 1998 Daman Singh appointed as Director
9th Jun 1998 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
9th Jun 1998 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
9th Jun 1998 Daman Singh appointed as Secretary
11th Dec 1998 Syed Ali appointed as Director
11th Dec 1998 John Gregg appointed as Director
11th Dec 1998 John Morrish appointed as Director
11th Dec 1998 Bret Richter appointed as Director
11th Dec 1998 Daman Singh resigned as Secretary
11th Dec 1998 Robert Mackenzie appointed as Secretary
11th Aug 1999 Syed Ali resigned as Director
11th Aug 1999 Christopher Hutchings appointed as Director
17th Nov 1999 David Osborne resigned as Director
15th Nov 2000 Christopher Chiles resigned as Director
22nd Dec 2000 John Gregg resigned as Director
22nd Dec 2000 Christopher Hutchings resigned as Director
22nd Dec 2000 John Morrish resigned as Director
22nd Dec 2000 Bret Richter resigned as Director
22nd Dec 2000 Stephen Carter appointed as Director
22nd Dec 2000 Robert Mackenzie appointed as Director
22nd Dec 2000 Stuart Ross appointed as Director
22nd Dec 2000 Gillian James appointed as Secretary
9th Mar 2001 Daman Singh resigned as Director
9th Mar 2001 Katharine Stanton appointed as Director
13th Dec 2001 Katharine Stanton resigned as Director
20th Feb 2002 Stephen Carter resigned as Director
20th Feb 2002 Robert Mackenzie resigned as Director
20th Feb 2002 Stuart Ross resigned as Director
20th Feb 2002 John Gregg appointed as Director
20th Feb 2002 James Knapp appointed as Director
20th Feb 2002 Richard Lubasch appointed as Secretary
3rd May 2002 Richard Lubasch resigned as Secretary
10th Jan 2003 John Gregg resigned as Director
10th Jan 2003 Bret Richter appointed as Director
10th Jan 2003 Robert Mackenzie appointed as Director
1st May 2003 Bret Richter resigned as Director
1st May 2003 Scott Schubert appointed as Director
1st Oct 2003 James Knapp resigned as Director
24th Mar 2004 Gareth Roberts appointed as Director
24th Mar 2004 Robert Gale appointed as Director
31st Aug 2004 Gareth Roberts resigned as Director
1st Oct 2004 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2004 Robert Gale resigned as Director
1st Oct 2004 Robert Mackenzie resigned as Director
1st Oct 2004 Scott Schubert resigned as Director
1st Oct 2004 Gillian James resigned as Secretary
1st Oct 2004 Robert Mackenzie resigned as Secretary
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Dunn appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans