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XTRU SYSTEMS UK LTD - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, United Kingdom
Company Information
- Company registration number
- 06318015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, The Brentano Suite Solar House
- 915 High Road
- London
- N12 8QJ Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ UK
Management
- Managing Directors
- MEAKINS, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-19
- Age Of Company 2007-07-19 17 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- Mr Christian Tamasan
- Mr Daniel Meakins
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- H & H INTERIORS LTD
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
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XTRU SYSTEMS UK LTD Company Description
- XTRU SYSTEMS UK LTD is a ltd registered in United Kingdom with the Company reg no 06318015. Its current trading status is "live". It was registered 2007-07-19. It was previously called H & H INTERIORS LTD. It has declared SIC or NACE codes as "43910". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at Suite 2, The Brentano Suite Solar House .
Get XTRU SYSTEMS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtru Systems Uk Ltd - Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, United Kingdom
- 2007-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XTRU SYSTEMS UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-12-05) - LIQ14
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-14) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-10) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-10) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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liquidation-voluntary-statement-of-affairs (2018-10-24) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2018-10-24) - 600
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resolution (2018-10-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-02) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-account-reference-date-company-previous-shortened (2016-09-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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resolution (2016-05-13) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-11-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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gazette-notice-compulsary (2014-11-18) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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appoint-person-director-company-with-name (2014-03-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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capital-allotment-shares (2014-11-17) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-secretary-company (2013-04-26) - TM02
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termination-director-company-with-name (2013-04-25) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-03-06) - 225
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 287
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legacy (2007-07-31) - 288b
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incorporation-company (2007-07-19) - NEWINC