XETC LIMITED
Overview
| Company Name | XETC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475988 |
| 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 XETC LIMITED?
- (7210) /
- (7415) /
Where is XETC LIMITED located?
| Registered Office Address | Jalminisa Forest Road GU22 8NA Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XETC LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENGATE CAPITAL UK (HOLDINGS) LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for XETC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for XETC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Aftabhussein Nurdin Khanbhai as a director on Jun 10, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Key4Performance Limited as a director on Jun 10, 2011 | 2 pages | AP02 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of XETC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEY4PERFORMANCE LIMITED | Director | Forest Road GU22 8NA Woking Jalminisa Surrey England |
| 163787290001 | ||||||||||
| KHANBHAI, Aftabhussein Nurdin, Mr. | Secretary | Jalminisa Forest Road GU22 8NA Pyreford Surrey | British | Accountant | 40454800001 | |||||||||
| WEBB, Jeremy Hugh | Secretary | 7 Raymead Close Fetcham KT22 9LU Leatherhead Surrey | British | Business Consultant | 117507650001 | |||||||||
| WILKINSON, Maxine Ann | Secretary | 2 Mint Walk Knaphill GU21 2NT Woking Surrey | British | Secretary | 106516740001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| KHANBHAI, Aftabhussein Nurdin, Mr. | Director | Jalminisa Forest Road GU22 8NA Pyreford Surrey | United Kingdom | British | Accountant | 40454800001 | ||||||||
| NIKOU, Andrew Kaveh | Director | 7050 Pacific View Drive Los Angeles Ca 90068 Usa | Usa | American | Director | 148808700001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does XETC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Jan 03, 2007 Delivered On Jan 09, 2007 | Outstanding | Amount secured 355,000 euro due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property present and future together with buildings fixtures plant and machinery and goodwill chattels uncalled capital book debts and the work in progress. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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