| Company Name | XTEC Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986338 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Savenote Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Fasal Haroon Khan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 March 2009) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Buxton Road Walthamstow London E17 7EJ |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2004(10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 March 2009) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Siva Kolla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 26a Buxton Road Walthamstowe London E17 7GJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,197 |
| Cash | £12,019 |
| Current Liabilities | £373,578 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2007 | Return made up to 31/01/07; no change of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Ad 01/01/04-01/01/04 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2004 | Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 120 east road london N1 6AA (1 page) |
| 21 January 2004 | Company name changed savenote LIMITED\certificate issued on 21/01/04 (2 pages) |