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Exectec Limited

Exectec Limited is a liquidation company incorporated on 7 September 2001 with the registered office located in Waltham Abbey, Essex. Exectec Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
04283250
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 716 days
Dated 7 September 2022 (3 years ago)
Next confirmation dated 7 September 2023
Was due on 21 September 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Office 8, North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Mr Faheem Anwar Khan
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£92.99K
Decreased by £392.3K (-81%)
Total Liabilities
-£554.44K
Increased by £72.05K (+15%)
Net Assets
-£461.45K
Decreased by £464.35K (-16001%)
Debt Ratio (%)
596%
Increased by 496.81% (+500%)
Latest Activity
Registered Address Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Mr Faheem Anwar Khan Appointed
2 Years 1 Month Ago on 19 Jul 2023
Faheem Anwar Khan (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
Faheem Anwar Khan Resigned
2 Years 1 Month Ago on 19 Jul 2023
Faheem Anwar Khan (PSC) Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 22 Jul 2025
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 21 October 2024
Submitted on 21 Oct 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 7 February 2024
Submitted on 7 Feb 2024
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Northside House Mount Pleasant Barnet EN4 9EE on 29 January 2024
Submitted on 29 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Jan 2024
Statement of affairs
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notification of Faheem Anwar Khan as a person with significant control on 19 July 2023
Submitted on 10 Aug 2023
Repayment History
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