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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
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Contact
Address
C/O DAN LAURITZEN
Old Oak, Nash House
Old Oak Lane
London
NW10 6FF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Dan Lauritzen
Director • Ceo • Danish • Lives in UK • Born in Jun 1973
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Mutual Companies
Polaris Light Ltd
Mr 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
8 Years Ago on 28 Oct 2016
Marko Andreas Lillqvist Resigned
8 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
9 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
Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 2016
Submitted on 28 Oct 2016
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
Resolutions
Submitted on 27 Apr 2016
Change of name notice
Submitted on 27 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Submitted on 2 Feb 2016
Appointment of Mr Marko Andreas Lillqvist 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
Termination of appointment of Konstantin Nemchukov as a director on 2 February 2016
Submitted on 2 Feb 2016
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Repayment History
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