| Company Name | Xetro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01708861 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1983(41 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Charco Eight Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoffrey Thorn Friend |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 13 June 2023) |
| Role | Art Dealer |
| Correspondence Address | 75 Ridgmount Gardens London WC1E 7AX |
| Secretary Name | Bayshill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 13 June 2023) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 13 Woodlawn Close London SW15 2RE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bayshill Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | G.t. Friend 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 31 December 2021 with no updates (2 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 31 December 2020 with no updates (2 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (60 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (60 pages) |
| 20 January 2017 | Secretary's details changed for Bayshill Secretaries Limited on 31 December 2015 (3 pages) |
| 20 January 2017 | Secretary's details changed for Bayshill Secretaries Limited on 31 December 2015 (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Registered office address changed from 75 Ridgmount Gardens London WC1E 7AX to 13 Woodlawn Close London SW15 2RE on 8 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 75 Ridgmount Gardens London WC1E 7AX to 13 Woodlawn Close London SW15 2RE on 8 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 75 Ridgmount Gardens London WC1E 7AX to 13 Woodlawn Close London SW15 2RE on 8 January 2015 (2 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 June 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: killowen house bayshill road cheltenham glos GL50 3AW (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: killowen house bayshill road cheltenham glos GL50 3AW (1 page) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 2 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 2 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |