XTEL EUROPE LIMITED

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XTEL EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02747331Copy
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Incorporation date

14/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UTCopy
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Latest events (Record since 14/09/1992)
dot icon20/02/2017
Final Gazette dissolved via compulsory strike-off
dot icon11/06/2015
Compulsory strike-off action has been suspended
dot icon06/04/2015
First Gazette notice for compulsory strike-off
dot icon24/09/2014
Compulsory strike-off action has been suspended
dot icon04/08/2014
First Gazette notice for compulsory strike-off
dot icon19/11/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon11/11/2013
Termination of appointment of Martin Bew as a director
dot icon11/11/2013
Termination of appointment of Natalie Koritsas as a director
dot icon11/11/2013
Termination of appointment of Stephen Davies as a director
dot icon11/11/2013
Termination of appointment of Andrew Davies as a director
dot icon11/11/2013
Appointment of Mr Michael Palmer as a secretary
dot icon11/11/2013
Termination of appointment of Martin Bew as a secretary
dot icon11/11/2013
Appointment of Mr Michael Palmer as a director
dot icon11/11/2013
Appointment of Mr James Edward Palmer as a director
dot icon10/11/2013
Registered office address changed from Independent House Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2013-11-11
dot icon18/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon11/10/2012
Cancellation of shares. Statement of capital on 2012-10-12
dot icon11/10/2012
Miscellaneous
dot icon11/10/2012
Miscellaneous
dot icon09/10/2012
Statement of capital on 2012-10-03
dot icon26/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon26/09/2012
Appointment of Natalie Koritsas as a director
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon13/09/2010
Director's details changed for Andrew Miles Davies on 2010-09-12
dot icon13/09/2010
Director's details changed for Martin Edwin Bew on 2010-09-12
dot icon05/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon15/09/2009
Return made up to 12/09/09; full list of members
dot icon16/02/2009
Accounts for a small company made up to 2008-07-31
dot icon15/09/2008
Return made up to 12/09/08; full list of members
dot icon19/12/2007
Accounts for a small company made up to 2007-07-31
dot icon23/09/2007
Return made up to 12/09/07; no change of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon28/09/2006
Return made up to 12/09/06; full list of members
dot icon08/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon11/12/2005
Return made up to 12/09/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon02/09/2004
Return made up to 12/09/04; full list of members
dot icon11/11/2003
Accounts for a small company made up to 2003-07-31
dot icon21/09/2003
Return made up to 12/09/03; full list of members
dot icon13/11/2002
Accounts for a small company made up to 2002-07-31
dot icon13/11/2002
Resolutions
dot icon07/11/2002
£ ic 1002/902 30/09/02 £ sr 100@1=100
dot icon07/11/2002
£ sr 100@1 15/03/02
dot icon03/11/2002
Ad 26/02/01--------- £ si 400@1
dot icon03/11/2002
Nc inc already adjusted 26/02/01
dot icon03/11/2002
Resolutions
dot icon09/10/2002
Return made up to 15/09/02; full list of members
dot icon08/10/2002
Ad 02/10/02--------- £ si 500@1=500 £ ic 502/1002
dot icon03/10/2002
New secretary appointed;new director appointed
dot icon03/10/2002
New director appointed
dot icon03/10/2002
New director appointed
dot icon20/06/2002
Accounts for a small company made up to 2001-07-31
dot icon19/11/2001
Return made up to 15/09/01; full list of members
dot icon30/08/2001
Particulars of mortgage/charge
dot icon08/04/2001
Full accounts made up to 2000-07-31
dot icon26/02/2001
Resolutions
dot icon26/02/2001
Resolutions
dot icon26/02/2001
£ nc 20000/20400 22/01/01
dot icon26/09/2000
Return made up to 15/09/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-07-31
dot icon27/09/1999
Return made up to 15/09/99; no change of members
dot icon22/06/1999
Certificate of change of name
dot icon25/05/1999
Accounts for a small company made up to 1998-07-31
dot icon29/03/1999
Secretary's particulars changed
dot icon15/10/1998
Return made up to 15/09/98; full list of members
dot icon14/04/1998
Accounts for a dormant company made up to 1997-07-31
dot icon16/03/1998
Accounting reference date shortened from 31/12/97 to 31/07/97
dot icon17/12/1997
Secretary resigned
dot icon17/12/1997
New director appointed
dot icon17/12/1997
Director resigned
dot icon17/12/1997
New secretary appointed
dot icon19/10/1997
Return made up to 15/09/97; no change of members
dot icon26/08/1997
Certificate of change of name
dot icon12/06/1997
Full accounts made up to 1996-12-31
dot icon23/09/1996
Return made up to 15/09/96; no change of members
dot icon20/05/1996
Full accounts made up to 1995-12-31
dot icon24/10/1995
Return made up to 15/09/95; full list of members
dot icon24/09/1995
Secretary resigned;new secretary appointed
dot icon29/08/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Director resigned;new director appointed
dot icon18/10/1994
Full accounts made up to 1993-12-31
dot icon06/10/1994
Return made up to 15/09/94; no change of members
dot icon17/11/1993
Secretary resigned;new secretary appointed
dot icon21/10/1993
Return made up to 15/09/93; full list of members
dot icon20/10/1993
Registered office changed on 21/10/93 from: 2 colwood cottages cuckfield lane warninglid west sussex RH17 5UB
dot icon24/07/1993
Registered office changed on 25/07/93 from: 1 hatclands road redhill surrey RH1 6AH
dot icon24/07/1993
Director resigned;new director appointed
dot icon24/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon09/05/1993
Secretary resigned;director resigned
dot icon23/03/1993
Accounting reference date notified as 31/12
dot icon02/03/1993
Registered office changed on 03/03/93 from: adept house 34 sydenham road croydon surrey cro 2EF
dot icon02/03/1993
New secretary appointed
dot icon02/03/1993
New director appointed
dot icon02/03/1993
New director appointed
dot icon06/10/1992
Secretary resigned;director resigned
dot icon14/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/07/2013
dot iconLast accounts made up to
30/07/2012View PDF

Confirmation

dot iconLast statement dated
30/07/2012
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Financial Ratios

XTEL EUROPE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XTEL EUROPE LIMITED

XTEL EUROPE LIMITED is a Dissolved company incorporated on 14/09/1992 with the registered office located at Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTEL EUROPE LIMITED?

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XTEL EUROPE LIMITED is currently Dissolved. It was registered on 14/09/1992 and dissolved on 20/02/2017.

Where is XTEL EUROPE LIMITED located?

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XTEL EUROPE LIMITED is registered at Pegasus House, Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UT.

What does XTEL EUROPE LIMITED do?

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XTEL EUROPE LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for XTEL EUROPE LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.