| Company Name | XK's UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343037 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Aubrey Finburgh |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Greenway Totteridge London N20 8EL |
| Director Name | Mr Mark Finburgh |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cavendish Drive Edgware Middlesex HA8 7NR |
| Secretary Name | Mr Mark Finburgh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cavendish Drive Edgware Middlesex HA8 7NR |
| Director Name | Jason Marc Len |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 June 2018) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 1771 Corbett Canyon Road Arroy Grande California 93420 United States |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,385 |
| Cash | £1,801 |
| Current Liabilities | £1,692 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2018 | Application to strike the company off the register (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 13 January 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 13 January 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Jason Marc Len on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Jason Marc Len on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Jason Marc Len on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mark Finburgh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Aubrey Finburgh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mark Finburgh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Aubrey Finburgh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Aubrey Finburgh on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Mark Finburgh on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2009 | Director and secretary's change of particulars / mark finburgh / 26/01/2008 (1 page) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 6 February 2009 | Director and secretary's change of particulars / mark finburgh / 26/01/2008 (1 page) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 October 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 19 eton garages lambolle place london NW3 4PE (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 19 eton garages lambolle place london NW3 4PE (1 page) |
| 13 March 2006 | New director appointed (4 pages) |
| 13 March 2006 | New director appointed (4 pages) |
| 10 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 26 January 2005 | Incorporation (16 pages) |
| 26 January 2005 | Incorporation (16 pages) |