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XT Projection Limited
XT Projection Limited is a dissolved company incorporated on 16 March 2007 with the registered office located in Manchester, Greater Manchester. XT Projection Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06165885
Private limited company
Age
18 years
Incorporated
16 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about XT Projection Limited
Contact
Address
C/O Digital Projection Limited
Greenside Way
Middleton
Manchester
M24 1XX
Same address since
incorporation
Companies in M24 1XX
Telephone
0161 9473300
Email
Unreported
Website
Digitalprojection.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Brian Richard Critchley
Director • British • Lives in UK • Born in May 1952
Mr Jackie Chang
Director • Managing Director • British • Lives in Netherlands • Born in Jan 1967
Ms Chiu-Hua Hao
Director • Finance Director • Taiwanese • Lives in Netherlands • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Projection Holdings Limited
Ms Chiu-Hua Hao is a mutual person.
Active
Digital Projection Limited
Ms Chiu-Hua Hao is a mutual person.
Active
Pengen Limited
Mr Brian Richard Critchley is a mutual person.
Active
Whitechapel Consultancy Limited
Mr Brian Richard Critchley is a mutual person.
Active
Pengen Ad Limited
Mr Brian Richard Critchley is a mutual person.
Active
Dprop Limited
Mr Brian Richard Critchley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 15 Apr 2015
Mr Tsai-Hsing Chang Details Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 19 Nov 2014
Timothy James Cronin Resigned
10 Years Ago on 30 Sep 2014
Mr Tsai-Hsing Chang Appointed
10 Years Ago on 30 Sep 2014
Timothy James Cronin Resigned
10 Years Ago on 30 Sep 2014
Ms Chiu-Hua Hao Appointed
10 Years Ago on 30 Sep 2014
Dormant Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 15 Apr 2015
Annual return made up to 31 October 2014 with full list of shareholders
Submitted on 19 Nov 2014
Director's details changed for Mr Tsai-Hsing Chang on 19 November 2014
Submitted on 19 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 30 Sep 2014
Appointment of Ms Chiu-Hua Hao as a director on 30 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Timothy James Cronin as a director on 30 September 2014
Submitted on 30 Sep 2014
Appointment of Mr Tsai-Hsing Chang as a director on 30 September 2014
Submitted on 30 Sep 2014
Termination of appointment of Timothy James Cronin as a secretary on 30 September 2014
Submitted on 30 Sep 2014
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Repayment History
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