X.R.T. LIMITED
Overview
| Company Name | X.R.T. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841566 |
| 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 X.R.T. LIMITED?
- (7487) /
Where is X.R.T. LIMITED located?
| Registered Office Address | 38 Wigmore Street W1U 2HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X.R.T. LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRISTAL HOLDING LIMITED | Jun 08, 2006 | Jun 08, 2006 |
What are the latest accounts for X.R.T. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for X.R.T. 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, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Cinzia Viviani O'reilly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of capital on Jan 26, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Kappa Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on Mar 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of X.R.T. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| CAVALLINI, Daniele | Director | Via Uccelliera N. 45/02 Mondena Italy | Italian | Director | 118197940002 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| VIVIANI O'REILLY, Cinzia Viviani | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Italian | Director | 65030340003 | ||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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