| Company Name | Xebec Adsorption UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07221057 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Timec 1266 Limited |
Directors
| Director Name | Jokhn Shakeshaft |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX |
| Director Name | Kurt Sorschak |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 January 2013) |
| Role | President And CEO |
| Country of Residence | Canada |
| Correspondence Address | Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX |
| Secretary Name | Kurt Sorschak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Director Name | Mr John Morton Fyfe |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Termination of appointment of John Morton Fyfe as a director on 9 July 2012 (2 pages) |
| 18 July 2012 | Termination of appointment of John Fyfe as a director (2 pages) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Appointment of Kurt Sorschak as a director (3 pages) |
| 11 May 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 11 May 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 11 May 2010 | Appointment of Kurt Sorschak as a secretary (3 pages) |
| 11 May 2010 | Appointment of Kurt Sorschak as a secretary (3 pages) |
| 11 May 2010 | Appointment of Kurt Sorschak as a director (3 pages) |
| 10 May 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 29 April 2010 | Appointment of Jokhn Shakeshaft as a director (3 pages) |
| 29 April 2010 | Appointment of Jokhn Shakeshaft as a director (3 pages) |
| 29 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 29 April 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 26 April 2010 | Appointment of John Fyfe as a director (3 pages) |
| 26 April 2010 | Appointment of John Fyfe as a director (3 pages) |
| 26 April 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 26 April 2010 (2 pages) |
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Company name changed timec 1266 LIMITED\certificate issued on 22/04/10
|
| 22 April 2010 | Change of name notice (2 pages) |
| 22 April 2010 | Change of name notice (2 pages) |
| 13 April 2010 | Incorporation Statement of capital on 2010-04-13
|
| 13 April 2010 | Incorporation Statement of capital on 2010-04-13
|