| Company Name | Xceltor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172763 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Directors
| Secretary Name | Mr Keith Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Holmesdale Road South Norwood London SE25 6PT |
| Director Name | Mats Kenneth Jonsson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
| Role | Managing Director |
| Correspondence Address | 4 Barn Close Cumnor Hill Oxford Oxfordshire OX2 9JP |
| Director Name | Per Mikael Jonsson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
| Role | Lawyer |
| Correspondence Address | 8 Avenue Des Ligures 98000 Monaco |
| Director Name | Svante Kumlin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 74 Boulevard D Italie Monte Carlo 98000 Monaco |
| Director Name | Margaret Bannigan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Flat 3 101 Walm Lane Willesden Green London NW2 4QG |
| Director Name | Mr Keith Miller |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Holmesdale Road South Norwood London SE25 6PT |
Location
| Registered Address | C/O Vinge 42 New Bond Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 5 March 2001 | Incorporation (13 pages) |