XRT Europe Limited

Company Name	XRT Europe Limited
Directors	Gary Cassis and Peter Kaye
Company Status	Dissolved
Company Number	02907269
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Cathy Horton
Nationality	American
Status	Current
Appointed	01 April 1996(2 years after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

Director Name	Gary Cassis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	26 February 2002(7 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	CEO
Correspondence Address	471 Springview Lane Phoenixville Pa 19460 United States

Director Name	Peter Kaye
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	26 February 2002(7 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Controller
Correspondence Address	203 Powdermill Drive Phoenixville Pa 19460 United States

Director Name	John MacDonald
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	51 Studdridge Street London SW6 3SL

Director Name	Peter Martino
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2000)
Role	Corporate Executive
Correspondence Address	1001 Winding River Lane Phoenixville Pennsylvania 19460

Director Name	Dr Rocco Martino
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 1998)
Role	Corporate Executive
Correspondence Address	512 Watch Hill Road Villanova Pennsylvania 19085 United States

Secretary Name	John MacDonald
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	51 Studdridge Street London SW6 3SL

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Work Station Designers Limited (Corporation)
Status	Resigned
Appointed	07 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 July 1994)
Correspondence Address	51 Studdridge Street London SW6 3SL

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£96,276
Cash	£634
Current Liabilities	£327,335

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2003	Dissolved (1 page)
31 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
9 April 2002	New director appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: floor 17 royex house aldermanbury square london EC2V 7HR (1 page)
9 March 2002	New director appointed (2 pages)
7 March 2002	Appointment of a voluntary liquidator (1 page)
7 March 2002	Declaration of solvency (4 pages)
7 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Return made up to 11/03/01; full list of members (6 pages)
12 October 2001	Director resigned (1 page)
10 October 2001	Secretary's particulars changed (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2000	Return made up to 11/03/00; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 March 1998 (13 pages)
13 April 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1999	Registered office changed on 21/01/99 from: 51 eastcheap london EC3M 1JP (1 page)
31 March 1998	Full accounts made up to 31 March 1997 (12 pages)
20 March 1998	Return made up to 11/03/98; no change of members (4 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
24 April 1997	Full accounts made up to 31 March 1996 (12 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: no 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
18 April 1997	Return made up to 11/03/97; no change of members (4 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
19 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Return made up to 11/03/96; full list of members (8 pages)
14 November 1995	Full accounts made up to 31 March 1995 (13 pages)
13 April 1995	Return made up to 11/03/95; full list of members (16 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)

XRT Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London