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XLS Programs Limited

XLS Programs Limited is a dissolved company incorporated on 11 March 2011 with the registered office located in Welshpool, Powys. XLS Programs Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07560605
Private limited company
Age
14 years
Incorporated 11 March 2011
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
Contact
Address
Nevada Watergate Street
Llanfair Caereinion
Welshpool
Powys
SY21 0BS
Wales
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Engineer • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in May 1964
Director • Management Consultant • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Carl Henry is a mutual person.
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Flotec Plumbing Services Limited
John Carl Henry is a mutual person.
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Eltec Electrical Services Limited
John Carl Henry is a mutual person.
Active
Cetec Bespoke Buildings Limited
John Carl Henry is a mutual person.
Active
Optec Fibre-Optic Services Limited
John Carl Henry is a mutual person.
Active
Bricktec Brick-Laying Services Limited
John Carl Henry is a mutual person.
Active
Tec Construction Projects Limited
John Carl Henry is a mutual person.
Active
Tec Property Developments Limited
John Carl Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 7 Oct 2014
Accounts Submitted
12 Years Ago on 19 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Compulsory Strike-Off Discontinued
13 Years Ago on 25 Aug 2012
Accounts Submitted
13 Years Ago on 24 Aug 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
Compulsory Gazette Notice
13 Years Ago on 10 Jul 2012
Mr Richard John Dutton Appointed
14 Years Ago on 17 Mar 2011
Mr Andrew Clague Appointed
14 Years Ago on 17 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2014
Accounts made up to 31 March 2013
Submitted on 19 Jul 2013
Annual return made up to 6 June 2013 with full list of shareholders
Submitted on 6 Jun 2013
Compulsory strike-off action has been discontinued
Submitted on 25 Aug 2012
Accounts made up to 31 March 2012
Submitted on 24 Aug 2012
Annual return made up to 11 March 2012 with full list of shareholders
Submitted on 23 Aug 2012
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2012
Certificate of change of name
Submitted on 6 Apr 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
Submitted on 17 Mar 2011
Repayment History
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