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CONVERT2XENON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convert2xenon Ltd. The company was founded 14 years ago and was given the registration number 07102599. The firm's registered office is in LONDON. You can find them at Unit B13-14 Hastingwood Trading Estate, Harbet Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CONVERT2XENON LTD
Company Number:07102599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit B13-14 Hastingwood Trading Estate, Harbet Road, London, N18 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B13-14, Hastingwood Trading Estate, Harbet Road, London, N18 3HT

Secretary10 May 2014Active
38, Pulford Road, London, United Kingdom, N15 6SP

Director11 December 2009Active
38, Pulford Road, London, United Kingdom, N15 6SP

Director11 December 2009Active

People with Significant Control

Mr Marius Cepulis
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Lithuanian
Country of residence:England
Address:10, Gerald Road, Gravesend, England, DA12 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts amended with accounts type total exemption small.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Officers

Appoint person secretary company with name.

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2014-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-30Officers

Termination director company with name.

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2014-03-12Accounts

Accounts amended with made up date.

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2013-11-30Accounts

Accounts with accounts type total exemption small.

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