XECTRO LTD

Key Data

Status

Dissolved

Company No.

08036482

Incorporation date

18/04/2012

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2012)

25/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2016

Termination of appointment of Marko Andreas Lillqvist as a director on 2016-10-28

View PDF (1 pages)

28/10/2016

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 2016-10-28

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (2 pages)

27/04/2016

Change of name notice

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

02/02/2016

Appointment of Mr Marko Andreas Lillqvist as a director on 2016-02-02

View PDF (2 pages)

02/02/2016

Appointment of Mr Dan Lauritzen as a director on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Konstantin Nemchukov as a director on 2016-02-02

View PDF (1 pages)

02/02/2016

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 2016-02-02

View PDF (1 pages)

08/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

05/05/2015

Director's details changed for Mr Konstantin Nemchukov on 2015-05-05

View PDF (2 pages)

02/04/2015

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 2015-04-02

View PDF (1 pages)

02/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

07/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/04/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2015

Last change occurred

30/04/2015

Accounts

Dormant

Last made up date

30/04/2015

Next account date

30/04/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nemchukov, Konstantin	Director	18/04/2012 - 02/02/2016	307
Lauritzen, Dan	Director	02/02/2016 - Present	4
Lillqvist, Marko Andreas	Director	02/02/2016 - 28/10/2016	1

Persons with Significant Control

No PSC data available.

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Description

About XECTRO LTD

XECTRO LTD is an(a) Dissolved company incorporated on 18/04/2012 with the registered office located at C/O DAN LAURITZEN, Old Oak, Nash House, Old Oak Lane, London NW10 6FF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XECTRO LTD?

XECTRO LTD is currently Dissolved. It was registered on 18/04/2012 and dissolved on 25/07/2017.

Where is XECTRO LTD located?

XECTRO LTD is registered at C/O DAN LAURITZEN, Old Oak, Nash House, Old Oak Lane, London NW10 6FF.

What does XECTRO LTD do?

XECTRO LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for XECTRO LTD?

The latest filing was on 25/07/2017: Final Gazette dissolved via compulsory strike-off.