| Company Name | Xeitre Ltd |
|---|---|
| Director | Paigham Mustafa |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC411207 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Paigham Mustafa |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kilmaurs Road 22 Kilmaurs Road, Knockentiber Knockentiber Kilmarnock Ayrshire KA2 0DY Scotland |
| Secretary Name | Ihtriam Mustafa |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140, King Street, Aberdeen, Aberdeenshire King Str Aberdeen AB24 5BD Scotland |
Contact
| Website | www.xeitre.com/ |
|---|---|
| Telephone | 0121 9524636 |
| Telephone region | Birmingham |
Location
| Registered Address | PO Box 24238 Sc411207: Companies House Default Address Edinburgh EH7 9HR Scotland |
|---|
Shareholders
| 60 at £0.6 | Paigham Mustafa 60.00% Ordinary |
|---|---|
| 20 at £0.6 | Ahsan Musatafa 20.00% Ordinary |
| 20 at £0.6 | Ihtriam Mustafa 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,408 |
| Cash | £3,500 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 7 July 2023 (overdue) |
Charges
| 28 December 2015 | Delivered on: 8 January 2016 Persons entitled: Bibby Factors Northeast Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 22 December 2021 | Registered office address changed to PO Box 24072, Sc411207: Companies House Default Address, Edinburgh, EH3 1FD on 22 December 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 9 March 2021 | Registered office address changed from 140 King Street Aberdeen AB24 5BD Scotland to 22 Kilmaurs Road 22 Kilmaurs Road, Knockentiber Knockentiber Kilmarnock Ayrshire KA2 0DY on 9 March 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 11 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 21 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 25 November 2019 | Registered office address changed from Bergen Chambers 68 Carden Place Aberdeen AB10 1UL Scotland to 140 King Street Aberdeen AB24 5BD on 25 November 2019 (1 page) |
| 25 November 2019 | Registered office address changed from 140, King Street, Aberdeen, Aberdeenshire King Street Aberdeen AB24 5BD to Bergen Chambers 68 Carden Place Aberdeen AB10 1UL on 25 November 2019 (1 page) |
| 24 October 2019 | Amended total exemption full accounts made up to 30 November 2018 (9 pages) |
| 9 September 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 4 October 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | All of the property or undertaking no longer forms part of charge SC4112070001 (1 page) |
| 15 December 2016 | All of the property or undertaking no longer forms part of charge SC4112070001 (1 page) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 January 2016 | Registration of charge SC4112070001, created on 28 December 2015 (17 pages) |
| 8 January 2016 | Registration of charge SC4112070001, created on 28 December 2015 (17 pages) |
| 19 November 2015 | Termination of appointment of Ihtriam Mustafa as a secretary on 10 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Ihtriam Mustafa as a secretary on 10 November 2015 (1 page) |
| 16 November 2015 | Secretary's details changed for Ihtriam Mustafa on 9 November 2015 (1 page) |
| 16 November 2015 | Director's details changed for Mr. Paigham Mustafa on 9 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr. Paigham Mustafa on 9 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Secretary's details changed for Ihtriam Mustafa on 9 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2014 (15 pages) |
| 20 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 14 November 2014 (15 pages) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 May 2014 | Registered office address changed from Knockentiber House Kilmaurs Road Knockentiber Kilmarnock Ayrshire KA2 0DY on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Knockentiber House Kilmaurs Road Knockentiber Kilmarnock Ayrshire KA2 0DY on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Knockentiber House Kilmaurs Road Knockentiber Kilmarnock Ayrshire KA2 0DY on 1 May 2014 (1 page) |
| 22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Registered office address changed from Unit 5 & 6 Berryden Road Peterhead Aberdeenshire AB42 2FF United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Unit 5 & 6 Berryden Road Peterhead Aberdeenshire AB42 2FF United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Unit 5 & 6 Berryden Road Peterhead Aberdeenshire AB42 2FF United Kingdom on 4 July 2012 (1 page) |
| 14 November 2011 | Incorporation (36 pages) |
| 14 November 2011 | Incorporation (36 pages) |