XECTRO LTD
Overview
| Company Name | XECTRO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08036482 |
| 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 XECTRO LTD?
- Manufacture of electronic components (26110) / Manufacturing
Where is XECTRO LTD located?
| Registered Office Address | c/o C/O DAN LAURITZEN Old Oak, Nash House Old Oak Lane NW10 6FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XECTRO LTD?
| Company Name | From | Until |
|---|---|---|
| TIC TAC TOE FINANCE LTD | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for XECTRO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for XECTRO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marko Andreas Lillqvist as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to C/O C/O Dan Lauritzen Old Oak, Nash House Old Oak Lane London NW10 6FF on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Marko Andreas Lillqvist as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dan Lauritzen as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Feb 02, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 57-61 Charterhouse Street London EC1M 6HA on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Konstantin Nemchukov on May 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XECTRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURITZEN, Dan | Director | Pembridge Place W2 4XB London 17 England | United Kingdom | Danish | 200709440001 | |||||
| LILLQVIST, Marko Andreas | Director | Lehiku Tee 11912 Tallinn 9-41 Harjumaa Estonia | Estonia | Swedish | 204762940001 | |||||
| NEMCHUKOV, Konstantin | Director | Baker Street, 3rd Floor W1U 6TU London 120 England | United Kingdom | Russian | 151720420002 |
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