Company NameXEC Management Ltd
Company StatusDissolved
Company Number07917676
CategoryPrivate Limited Company
Incorporation Date20 January 2012(12 years, 3 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMr Alan John Wheal
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Swanbridge Industrial Park
Black Croft Road
Witham
Essex
CM8 3YN

Location

Registered Address4 Swanbridge Industrial Park
Black Croft Road
Witham
Essex
CM8 3YN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alan Wheal
50.00%
Ordinary A
1 at £1Alan Wheal
50.00%
Ordinary B

Financials

Year2014
Net Worth-£22,660
Current Liabilities£2,696

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
4 December 2014Application to strike the company off the register (3 pages)
4 December 2014Application to strike the company off the register (3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
18 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
4 May 2012Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st England on 4 May 2012 (1 page)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)