RCS update : on 07/05/2026
XIDOOR DOORSYSTEMS UK LIMITED
Inactive since 25/02/2025
•12026303
Address
Unit 2 Ground Floor Devonshire Business Park WD6 1NA Chester road
Activity
Manufacture of doors and windows of metal
Incorporation
31/05/2019
Legal information
XIDOOR DOORSYSTEMS UK LIMITED
Number
12026303
Legal form
Private limited company
Legal situation
other
Activity
XIDOOR DOORSYSTEMS UK LIMITED
Code SIC
25120•Manufacture of doors and windows of metal
Fields of activity
Manufacture of doors and windows of metal
Officers and representatives
XIDOOR DOORSYSTEMS UK LIMITED
5 officers and representatives
Quality: Director
In office since the : 22/08/2019
Nationality: Dutch
Date of birth: 09/1965
Address: Unit 2, Ground Floor Devonshire Business Park WD6 1NA Chester Road
Quality: Director
In office since the : 09/12/2019
Nationality: British
Date of birth: 09/1955
Address: Unit 2, Ground Floor Devonshire Business Park WD6 1NA Chester Road
Quality: Director
In office since the : 09/12/2019
Nationality: British
Date of birth: 05/1963
Address: Unit 2, Ground Floor Devonshire Business Park WD6 1NA Chester Road
Former officers
Quality: Director
In office since the : 31/05/2019
Until: 01/07/2021
Nationality: Dutch
Date of birth: 09/1967
Address: Unit 2, Ground Floor Devonshire Business Park WD6 1NA Chester Road
Quality: Director
In office since the : 01/07/2021
Until: 15/07/2024
Nationality: Dutch
Date of birth: 12/1967
Address: Unit 2, Ground Floor Devonshire Business Park WD6 1NA Chester Road
Ultimate beneficial owners
XIDOOR DOORSYSTEMS UK LIMITED
P.K.F. Global Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Unit 2 Devonshire Business Park Chester Road WD6 1LT Borehamwood
Radulfus Van Dooren
Johanna Van Dooren
Filling history
XIDOOR DOORSYSTEMS UK LIMITED
24 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
25/02/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
10/12/2024
Termination of appointment of Dennis Johannes Jacobus Gouka as a director on 15 July 2024
Termination of appointment of Dennis Johannes Jacobus Gouka as a director on 15 July 2024
17/07/2024
Confirmation statement made on 30 May 2024 with no updates
Confirmation statement made on 30 May 2024 with no updates
03/07/2024
Confirmation statement made on 30 May 2023 with no updates
Confirmation statement made on 30 May 2023 with no updates
04/07/2023
Confirmation statement made on 30 May 2022 with no updates
Confirmation statement made on 30 May 2022 with no updates
30/06/2022
Appointment of Mr Dennis Johannes Jacobus Gouka as a director on 1 July 2021
Appointment of Mr Dennis Johannes Jacobus Gouka as a director on 1 July 2021
01/07/2021
Termination of appointment of Hendrikus Boeijen as a director on 1 July 2021
Termination of appointment of Hendrikus Boeijen as a director on 1 July 2021
01/07/2021
Confirmation statement made on 30 May 2021 with no updates
Confirmation statement made on 30 May 2021 with no updates
29/06/2021
Confirmation statement made on 30 May 2020 with updates
Confirmation statement made on 30 May 2020 with updates
15/07/2020
Annual accounts
XIDOOR DOORSYSTEMS UK LIMITED
4 documents
Total exemption full accounts made up to 31 December 2022
18/12/2023
Total exemption full accounts made up to 31 December 2021
16/09/2022
Total exemption full accounts made up to 31 December 2020
16/06/2021
Total exemption full accounts made up to 31 December 2019
02/12/2020
Contact informations
XIDOOR DOORSYSTEMS UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 2 Ground Floor Devonshire Business Park WD6 1NA Chester road