XECNET LIMITED
Overview
| Company Name | XECNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04391092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XECNET LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is XECNET LIMITED located?
| Registered Office Address | 61 Lynton Road HP5 2BT Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XECNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for XECNET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XECNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Brigitte Kirn as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Brigitte Anna Kirn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Myrna Michell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 3 Bouthwaite Drive York N Yorks YO26 4TQ United Kingdom* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for John Michell on Feb 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Myrna Shirley Michell on Feb 18, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 5 St Savior's Court Bacup Lancashire OL13 0BZ* on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of XECNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHELL, John | Director | Lynton Road HP5 2BT Chesham 61 Buckinghamshire England | United Kingdom | British | 155599780001 | |||||
| MICHELL, John | Secretary | 5 St Savior's Court OL13 0BZ Bacup Lancashire | British | 81546430002 | ||||||
| MICHELL, Myrna Shirley | Secretary | Bouthwaite Drive YO26 4TQ York 3 United Kingdom | British | 117004580001 | ||||||
| ROGERS, Richard Rashid | Secretary | 65 Ashburnham Road MK40 1EA Bedford | British | 55687100001 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Nominee Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021790001 | |||||||
| HEASLIP, Michael Francis Raymond | Director | Kilmoney Carrigaline Healy's Bridge Cork Ireland | Ireland | Irish | 130628440001 | |||||
| KIRN, Brigitte Anna | Director | Berghausstrasse 79777 Uehlingen 26 Germany | Germany | German | 183649640001 | |||||
| ROGERS, Richard Rashid | Director | 65 Ashburnham Road MK40 1EA Bedford | United Kingdom | British | 55687100001 | |||||
| MWL DIRECTORS LIMITED | Nominee Director | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 900021780001 |
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