XTEL EUROPE LIMITED
Overview
| Company Name | XTEL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02747331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTEL EUROPE LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is XTEL EUROPE LIMITED located?
| Registered Office Address | Pegasus House Stonehouse Business Park GL10 3UT Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTEL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KCGS LTD | Aug 28, 1997 | Aug 28, 1997 |
| 20 20 COMMUNICATION SERVICES LIMITED | Sep 15, 1992 | Sep 15, 1992 |
What are the latest accounts for XTEL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for XTEL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Bew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Koritsas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Palmer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Bew as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Palmer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Palmer as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Independent House Imberhorne Lane East Grinstead West Sussex RH19 1TU* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 12, 2012
| 4 pages | SH06 | ||||||||||
Miscellaneous Form 122 dated 23/06/06 100 redeemable shares redeemed at par | 1 pages | MISC | ||||||||||
Miscellaneous Form 122 18/10/04 100 redeemable shares redeemed at par | 2 pages | MISC | ||||||||||
Statement of capital on Oct 03, 2012
| 5 pages | SH02 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Natalie Koritsas as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of XTEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Michael | Secretary | Stonehouse Business Park GL10 3UT Stonehouse Pegasus House Gloucestershire England | 182823700001 | |||||||
| PALMER, James Edward | Director | Stonehouse Business Park GL10 3UT Stonehouse Pegasus House Gloucestershire England | England | British | 74233540015 | |||||
| PALMER, Michael Anthony | Director | Stonehouse Business Park GL10 3UT Stonehouse Pegasus House Gloucestershire England | England | British | 17484140001 | |||||
| BEW, Martin Edwin | Secretary | 22 Devon Road RH1 3EU Merstham Surrey | English | 84724380001 | ||||||
| BLACKMAN, Karen Anne | Secretary | Rosemallow Millers Lane, Outwood RH1 5PU Redhill Surrey | British | 40741350002 | ||||||
| HAYNES, Tracey Ann | Secretary | 2 Colwood Cottages Cuckfield Lane RH17 5UB Warninglid West Sussex | English | 35381120002 | ||||||
| LANCASTER, Toni Anne | Secretary | 76 Banstead Road CR3 5QE Caberham Surrey | English | 33482570001 | ||||||
| MCDERMOTT, Lee Martin | Secretary | 36 Chaffinch Way RH6 8HJ Horley Surrey | British | 36826500001 | ||||||
| MEHMET, Melin | Secretary | 21 Mount Street RH4 3HX Dorking Surrey | British | 44719470002 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BEW, Martin Edwin | Director | 22 Devon Road RH1 3EU Merstham Surrey | England | English | 84724380001 | |||||
| BLACKMAN, Karen Anne | Director | 34 Clerks Croft Church Lane RH1 4LH Bletchingley Surrey | British | 40741350001 | ||||||
| DAVIES, Andrew Miles | Director | Avery Way Allhallows ME3 9PX Rochester 156 Kent | England | British | 67585600001 | |||||
| DAVIES, Marion | Director | 17 Greenwood Gardens CR3 6RX Caberham Surrey | English | 33482560001 | ||||||
| DAVIES, Stephen Paul | Director | Marl Pond House Scotts Hill RH1 5PR Outwood Surrey | England | British | 49091830005 | |||||
| GOODRIDGE, Mark Antony | Director | 86a Church Road BN3 2EB Hove East Sussex | British | 35381110001 | ||||||
| KORITSAS, Natalie Claire | Director | Scotts Hill Outwood RH1 5PR Redhill Marl Pond House Surrey England | England | British | 172405120001 | |||||
| LANCASTER, Toni Anne | Director | 76 Banstead Road CR3 5QE Caberham Surrey | English | 33482570001 | ||||||
| MCDERMOTT, Lee Martin | Director | 24 Shaftesbury Road Maidenbower RH10 7HD Crawley | England | British | 56107620002 | |||||
| NOMINEE DIRECTORS LIMITED | Director | 3 Garden Walk EC2A 3EQ London | 32142300001 |
Does XTEL EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2001 Delivered On Aug 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0