XEFRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameXEFRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09394098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XEFRO LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XEFRO LTD located?

    Registered Office Address
    The Quadrant Green Lane
    Heywood
    OL10 1NG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEFRO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for XEFRO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD United Kingdom to The Quadrant Green Lane Heywood Manchester OL10 1NG on Apr 07, 2016

    1 pagesAD01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2,051
    SH01

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 2,051
    5 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 2,051
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 2,051
    5 pagesSH01

    Appointment of Mr Martin Benson as a director on Jan 04, 2016

    2 pagesAP01

    Termination of appointment of Simon Paul Fagan as a director on Oct 26, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 1,985
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2015

    • Capital: GBP 1,973
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2015

    • Capital: GBP 1,950
    3 pagesSH01

    Termination of appointment of Peter Nabridnyj as a director on Jul 08, 2015

    1 pagesTM01

    Registered office address changed from C/O Aticus Law Solicitors Alexandra Buildings 28 Queen Street Manchester M2 5LF England to Riverside House Kings Reach Business Park Yew Street Stockport SK4 2HD on May 06, 2015

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01
    incorporationJan 19, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of XEFRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Martin
    Green Lane
    Heywood
    OL10 1NG Manchester
    The Quadrant
    United Kingdom
    Director
    Green Lane
    Heywood
    OL10 1NG Manchester
    The Quadrant
    United Kingdom
    United KingdomBritishDirector205657680001
    DROGAN, Michael
    Shaw Field Farm
    Shaw Field Lane
    OL12 6BP Norden
    The Stables
    Rochdale
    United Kingdom
    Director
    Shaw Field Farm
    Shaw Field Lane
    OL12 6BP Norden
    The Stables
    Rochdale
    United Kingdom
    EnglandBritishDirector52204400003
    FAGAN, Simon Paul
    Coppice Green
    Westbrook
    WA5 7WB Warrington
    39
    Cheshire
    United Kingdom
    Director
    Coppice Green
    Westbrook
    WA5 7WB Warrington
    39
    Cheshire
    United Kingdom
    United KingdomBritishSolicitor Advocate153939700001
    NABRIDNYJ, Peter
    Farrer Lane
    Oulton
    LS26 8JP Leeds
    33
    West Yorkshire
    United Kingdom
    Director
    Farrer Lane
    Oulton
    LS26 8JP Leeds
    33
    West Yorkshire
    United Kingdom
    EnglandBritishDirector194192640001

    What are the latest statements on persons with significant control for XEFRO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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