XTERA COMMUNICATIONS LTD.

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XTERA COMMUNICATIONS LTD.

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Key Data

Status

Dissolved

Company No.

04260336Copy
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Incorporation date

27/07/2001

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 27/07/2001)
dot icon29/05/2018
Final Gazette dissolved via compulsory strike-off
dot icon09/11/2017
Compulsory strike-off action has been suspended
dot icon05/09/2017
First Gazette notice for compulsory strike-off
dot icon11/10/2016
Termination of appointment of Herve Albert Pierre Fevrier as a director on 2016-09-16
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
dot icon24/06/2016
Full accounts made up to 2015-09-30
dot icon27/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2014-09-30
dot icon08/06/2015
Resolutions
dot icon08/06/2015
Resolutions
dot icon08/06/2015
Resolutions
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon02/07/2014
Full accounts made up to 2013-09-30
dot icon23/10/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon23/10/2013
Register inspection address has been changed
dot icon20/06/2013
Full accounts made up to 2012-09-30
dot icon24/05/2013
Termination of appointment of Paul Colan as a director
dot icon02/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon20/01/2012
Full accounts made up to 2011-09-30
dot icon05/12/2011
Appointment of Dr. Herve Albert Pierre Fevrier as a director
dot icon05/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon02/03/2011
Full accounts made up to 2010-09-30
dot icon30/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon29/07/2010
Director's details changed for Jon Hopper on 2010-07-27
dot icon29/07/2010
Director's details changed for Paul Colan on 2010-07-27
dot icon09/06/2010
Full accounts made up to 2009-09-30
dot icon14/08/2009
Return made up to 27/07/09; full list of members
dot icon02/08/2009
Full accounts made up to 2008-09-30
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon22/10/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon27/08/2008
Return made up to 27/07/08; full list of members
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon06/05/2008
Registered office changed on 06/05/2008 from 2ND floor park gate 25 milton park abingdon oxfordshire OX14 4SH
dot icon28/02/2008
Director appointed jon hopper
dot icon28/02/2008
Director appointed paul colan
dot icon26/02/2008
Memorandum and Articles of Association
dot icon18/02/2008
Declaration of satisfaction of mortgage/charge
dot icon08/02/2008
Certificate of change of name
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Secretary resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon25/01/2008
Director resigned
dot icon16/01/2008
Auditor's resignation
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon25/09/2007
Director resigned
dot icon25/09/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon25/09/2007
New director appointed
dot icon20/09/2007
Return made up to 27/07/07; no change of members
dot icon21/06/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon21/06/2007
Director resigned
dot icon30/04/2007
Location of register of members
dot icon19/12/2006
New director appointed
dot icon19/12/2006
New director appointed
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Return made up to 27/07/06; full list of members
dot icon15/03/2006
Ad 10/02/06--------- £ si 850@1=850 £ ic 4259/5109
dot icon15/03/2006
Director resigned
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 27/07/05; full list of members
dot icon06/08/2005
Particulars of mortgage/charge
dot icon04/08/2005
Declaration of satisfaction of mortgage/charge
dot icon25/02/2005
Ad 31/01/05--------- £ si 1067@1=1067 £ ic 3192/4259
dot icon25/02/2005
Nc inc already adjusted 04/02/05
dot icon25/02/2005
Resolutions
dot icon25/02/2005
Resolutions
dot icon25/02/2005
Resolutions
dot icon25/02/2005
Ad 25/09/03--------- £ si 2200@1
dot icon25/02/2005
Nc inc already adjusted 23/09/03
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon29/09/2004
Director's particulars changed
dot icon02/09/2004
Return made up to 27/07/04; full list of members
dot icon12/07/2004
Secretary's particulars changed
dot icon15/01/2004
New director appointed
dot icon22/10/2003
Notice of assignment of name or new name to shares
dot icon22/10/2003
Conso 23/09/03
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Resolutions
dot icon22/10/2003
Director resigned
dot icon22/10/2003
New director appointed
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon18/09/2003
£ nc 3000/2000 12/09/03
dot icon26/08/2003
Return made up to 27/07/03; full list of members
dot icon23/04/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Secretary's particulars changed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
Director resigned
dot icon24/02/2003
Ad 07/02/03--------- £ si [email protected]=188 £ ic 802/990
dot icon24/02/2003
Ad 07/02/03--------- £ si [email protected]=134 £ ic 668/802
dot icon28/08/2002
Memorandum and Articles of Association
dot icon27/08/2002
Return made up to 27/07/02; full list of members
dot icon03/07/2002
New director appointed
dot icon25/06/2002
Particulars of mortgage/charge
dot icon19/06/2002
Secretary resigned
dot icon16/06/2002
Accounting reference date extended from 31/07/02 to 31/12/02
dot icon16/06/2002
Registered office changed on 16/06/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
dot icon16/06/2002
New secretary appointed
dot icon01/06/2002
New director appointed
dot icon30/05/2002
New director appointed
dot icon22/05/2002
Ad 10/05/02--------- £ si [email protected]=14 £ ic 653/667
dot icon20/05/2002
Ad 10/05/02--------- £ si [email protected]=177 £ ic 476/653
dot icon20/05/2002
Ad 10/05/02--------- £ si [email protected]=134 £ ic 342/476
dot icon20/05/2002
Nc inc already adjusted 10/05/02
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon26/04/2002
Ad 03/09/01--------- £ si [email protected]=199 £ ic 143/342
dot icon14/03/2002
Ad 07/03/02--------- £ si [email protected]=142 £ ic 1/143
dot icon30/10/2001
Director's particulars changed
dot icon06/09/2001
Certificate of change of name
dot icon06/09/2001
S-div 03/09/01
dot icon03/09/2001
Director resigned
dot icon03/09/2001
New director appointed
dot icon03/09/2001
New director appointed
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New secretary appointed
dot icon31/07/2001
Director resigned
dot icon31/07/2001
Secretary resigned
dot icon27/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2016
dot iconLast accounts made up to
30/09/2015View PDF

Confirmation

dot iconLast statement dated
30/09/2015View PDF
See more events →

Financial Ratios

XTERA COMMUNICATIONS LTD. has not submitted financial statements

XTERA COMMUNICATIONS LTD. 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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XTERA COMMUNICATIONS LTD.

XTERA COMMUNICATIONS LTD. is a Dissolved company incorporated on 27/07/2001 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 XTERA COMMUNICATIONS LTD.?

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XTERA COMMUNICATIONS LTD. is currently Dissolved. It was registered on 27/07/2001 and dissolved on 29/05/2018.

Where is XTERA COMMUNICATIONS LTD. located?

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XTERA COMMUNICATIONS LTD. is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does XTERA COMMUNICATIONS LTD. do?

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XTERA COMMUNICATIONS LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for XTERA COMMUNICATIONS LTD.?

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The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.