XECTRO LTD
LONDON TIC TAC TOE FINANCE LTD

Hellopages » Greater London » Ealing » NW10 6FF

Company number 08036482
Status Active - Proposal to Strike off
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address C/O DAN LAURITZEN, OLD OAK, NASH HOUSE, OLD OAK LANE, LONDON, ENGLAND, NW10 6FF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 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; Resolutions RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of XECTRO LTD are www.xectro.co.uk, and www.xectro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xectro Ltd is a Private Limited Company. The company registration number is 08036482. Xectro Ltd has been working since 18 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Xectro Ltd is C O Dan Lauritzen Old Oak Nash House Old Oak Lane London England Nw10 6ff. . LAURITZEN, Dan is a Director of the company. Director LILLQVIST, Marko Andreas has been resigned. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
LAURITZEN, Dan
Appointed Date: 02 February 2016
52 years old

Resigned Directors

Director
LILLQVIST, Marko Andreas
Resigned: 28 October 2016
Appointed Date: 02 February 2016
43 years old

Director
NEMCHUKOV, Konstantin
Resigned: 02 February 2016
Appointed Date: 18 April 2012
57 years old

XECTRO LTD Events

28 Oct 2016
Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 2016
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
27 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-11

27 Apr 2016
Change of name notice
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 8 more events
02 May 2014
Accounts for a dormant company made up to 30 April 2014
02 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100

07 May 2013
Accounts for a dormant company made up to 30 April 2013
07 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)