EXECTEC LIMITED

Key Data

Status

Liquidation

Company No.

04283250

Incorporation date

07/09/2001

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

09/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/07/2025

Liquidators' statement of receipts and payments to 2025-01-03

View PDF (14 pages)

21/10/2024

Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-10-21

View PDF (3 pages)

07/02/2024

Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 2024-02-07

View PDF (2 pages)

29/01/2024

Resolutions

View PDF (1 pages)

29/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/01/2024

Statement of affairs

View PDF (8 pages)

29/01/2024

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Northside House Mount Pleasant Barnet EN4 9EE on 2024-01-29

View PDF (2 pages)

07/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2023

Appointment of Mr Faheem Anwar Khan as a director on 2023-07-19

View PDF (2 pages)

10/08/2023

Notification of Faheem Anwar Khan as a person with significant control on 2023-07-19

View PDF (2 pages)

27/07/2023

Termination of appointment of Faheem Anwar Khan as a director on 2023-07-19

View PDF (1 pages)

24/07/2023

Cessation of Faheem Anwar Khan as a person with significant control on 2023-07-19

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXECTEC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2022

Next confirmation date

07/09/2023

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.90K
-
0.00
-
-

2022
3
461.45K
-
0.00
-
-

2022
3
461.45K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

461.45K £15.80K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	07/09/2001 - 11/09/2001	15849
Khan, Faheem Anwar	Director	11/09/2001 - 19/07/2023	6
HCS SECRETARIAL LIMITED	Nominee Secretary	07/09/2001 - 11/09/2001	16015
Khan, Faheem Anwar	Director	19/07/2023 - Present	6
Khan, Musarrat	Secretary	11/09/2001 - 30/01/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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08/09/2014

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06627403

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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No. of employees:

Description

About EXECTEC LIMITED

EXECTEC LIMITED is an(a) Liquidation company incorporated on 07/09/2001 with the registered office located at Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECTEC LIMITED?

EXECTEC LIMITED is currently Liquidation. It was registered on 07/09/2001 .

Where is EXECTEC LIMITED located?

EXECTEC LIMITED is registered at Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does EXECTEC LIMITED do?

EXECTEC LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does EXECTEC LIMITED have?

EXECTEC LIMITED had 3 employees in 2022.

What is the latest filing for EXECTEC LIMITED?

The latest filing was on 09/03/2026: Return of final meeting in a creditors' voluntary winding up.