| Company Name | Xceltra Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553832 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2008(16 years ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Names | Xceltra Ltd and Activisys Telecom Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section J | Information and communication |
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Basil Medani |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Park Royal Road London NW10 7LQ |
| Secretary Name | Mr Basil Medani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Park Royal Road London NW10 7LQ |
| Director Name | Mr Salah Hamid |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Sudanese |
| Status | Resigned |
| Appointed | 03 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Fleming Walk Colindale London NW9 5HN |
Contact
| Website | xceltra.com |
|---|---|
| Telephone | 020 78581100 |
| Telephone region | London |
Location
| Registered Address | 47-49 Park Royal Road London NW10 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abdurrahman Izhac 50.00% Ordinary |
|---|---|
| 50 at £1 | Basil Medani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,102 |
| Cash | £33,897 |
| Current Liabilities | £148,208 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 May 2011 | Director's details changed for Mr Basil Medani on 18 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Director's details changed for Mr Basil Medani on 18 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Secretary's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Secretary's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 March 2011 | Administrative restoration application (3 pages) |
| 28 March 2011 | Director's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 March 2011 | Director's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (14 pages) |
| 28 March 2011 | Administrative restoration application (3 pages) |
| 28 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 3 April 2010 with a full list of shareholders (14 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 March 2011 | Secretary's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Director's details changed for Mr Basil Medani on 3 April 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2011 | Secretary's details changed for Mr Basil Medani on 3 January 2011 (1 page) |
| 3 February 2011 | Secretary's details changed for Mr Basil Medani on 3 January 2011 (1 page) |
| 3 February 2011 | Secretary's details changed for Mr Basil Medani on 3 January 2011 (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2010 | Company name changed activisys telecom LTD\certificate issued on 14/01/10
|
| 14 January 2010 | Change of name notice (1 page) |
| 14 January 2010 | Company name changed activisys telecom LTD\certificate issued on 14/01/10
|
| 14 January 2010 | Change of name notice (1 page) |
| 27 July 2009 | Return made up to 03/04/09; full list of members (10 pages) |
| 27 July 2009 | Appointment terminated director salah hamid (1 page) |
| 27 July 2009 | Director and secretary's change of particulars / basil medani / 01/07/2009 (1 page) |
| 27 July 2009 | Return made up to 03/04/09; full list of members (10 pages) |
| 27 July 2009 | Appointment terminated director salah hamid (1 page) |
| 27 July 2009 | Director and secretary's change of particulars / basil medani / 01/07/2009 (1 page) |
| 26 September 2008 | Company name changed xceltra LTD\certificate issued on 29/09/08 (2 pages) |
| 26 September 2008 | Company name changed xceltra LTD\certificate issued on 29/09/08 (2 pages) |
| 3 April 2008 | Incorporation (13 pages) |
| 3 April 2008 | Incorporation (13 pages) |