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Xectro Ltd

Xectro Ltd is a dissolved company incorporated on 18 April 2012 with the registered office located in , . Xectro Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08036482
Private limited company
Age
13 years
Incorporated 18 April 2012
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 Xectro Ltd
Contact
Address
C/O DAN LAURITZEN
Old Oak, Nash House
Old Oak Lane
London
NW10 6FF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Dan Lauritzen
Director • Ceo • Danish • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris Light Ltd
Dan Lauritzen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
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
£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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 9 May 2017
Registered Address Changed
9 Years Ago on 28 Oct 2016
Marko Andreas Lillqvist Resigned
9 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 2 Feb 2016
Konstantin Nemchukov Resigned
9 Years Ago on 2 Feb 2016
Mr Dan Lauritzen Appointed
9 Years Ago on 2 Feb 2016
Mr Marko Andreas Lillqvist Appointed
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 8 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 9 May 2017
Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to C/O C/O Dan Lauritzen Old Oak, Nash House Old Oak Lane London NW10 6FF on 28 October 2016
Submitted on 28 Oct 2016
Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 2016
Submitted on 28 Oct 2016
Resolutions
Submitted on 27 Apr 2016
Change of name notice
Submitted on 27 Apr 2016
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 57-61 Charterhouse Street London EC1M 6HA on 2 February 2016
Submitted on 2 Feb 2016
Termination of appointment of Konstantin Nemchukov as a director on 2 February 2016
Submitted on 2 Feb 2016
Appointment of Mr Dan Lauritzen as a director on 2 February 2016
Submitted on 2 Feb 2016
Appointment of Mr Marko Andreas Lillqvist as a director on 2 February 2016
Submitted on 2 Feb 2016
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Repayment History
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