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Home > England & Wales Companies > CONVERT2XENON LTD
Company Information for

CONVERT2XENON LTD

Unit B13-14 Hastingwood Trading Estate, Harbet Road, London, N18 3HT,
Company Registration Number
07102599
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convert2xenon Ltd
CONVERT2XENON LTD was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Convert2xenon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONVERT2XENON LTD
 
Legal Registered Office
Unit B13-14 Hastingwood Trading Estate
Harbet Road
London
N18 3HT
Other companies in N18
 
Filing Information
Company Number 07102599
Company ID Number 07102599
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2021-05-13
Return next due 2022-05-27
Type of accounts DORMANT
Last Datalog update: 2024-10-29 23:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERT2XENON LTD
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Company Officers of CONVERT2XENON LTD

Current Directors
Officer Role Date Appointed
EDITA JONKUTE
Company Secretary 2014-05-10
MARIUS CEPULIS
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
INGA ALEKSANDRA LUSKOVIC
Director 2009-12-11 2014-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Final Gazette dissolved via compulsory strike-off
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS CEPULIS
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-07AAMDAmended account small company full exemption
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-13AP03Appointment of Miss Edita Jonkute as company secretary
2014-03-30AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR INGA LUSKOVIC
2014-03-12AAMDAmended accounts made up to 2013-02-28
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 38 Pulford Road London N15 6SP United Kingdom
2011-09-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AA01Previous accounting period shortened from 15/03/11 TO 28/02/11
2011-02-01AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA01Current accounting period extended from 31/12/10 TO 15/03/11
2009-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to CONVERT2XENON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERT2XENON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERT2XENON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-02-29 £ 13,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERT2XENON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 11,944
Current Assets 2012-02-29 £ 17,587
Fixed Assets 2012-02-29 £ 745
Shareholder Funds 2012-02-29 £ 4,641
Stocks Inventory 2012-02-29 £ 5,643
Tangible Fixed Assets 2012-02-29 £ 745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERT2XENON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERT2XENON LTD
Trademarks
We have not found any records of CONVERT2XENON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERT2XENON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as CONVERT2XENON LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where CONVERT2XENON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONVERT2XENON LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-08-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-04-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2015-04-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2014-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2014-08-0184
2014-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-07-0170010099Glass in the mass (excl. optical glass)
2013-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-05-0139013000Ethylene-vinyl acetate copolymers, in primary forms
2013-04-0132074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2013-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-01-0185139000Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.
2012-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-12-0185416000Mounted piezoelectric crystals
2012-12-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-09-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2012-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-04-0185393110Discharge lamps, fluorescent, hot cathode, with double ended cap
2012-03-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-12-0170111000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting
2011-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-09-0185414010Light-emitting diodes, incl. laser diodes
2011-07-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-06-0185333900Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors)
2011-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-03-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-11-0194052030
2010-11-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2010-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-09-0185414010Light-emitting diodes, incl. laser diodes
2010-07-0184661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-02-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERT2XENON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERT2XENON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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