Company number 08859976
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Suite 21 4 Princes Street Mayfair London W1B 2LE to Lawford House 4 Albert Place London N3 1QB on 6 April 2017; Termination of appointment of Ian Dunsford as a director on 31 March 2017; Appointment of Mr Khushal Khagram as a director on 31 March 2017. The most likely internet sites of XATON LIMITED are www.xaton.co.uk, and www.xaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xaton Limited is a Private Limited Company.
The company registration number is 08859976. Xaton Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Xaton Limited is Lawford House 4 Albert Place London England N3 1qb. . KHAGRAM, Khushal is a Director of the company. Director DUNSFORD, Ian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUNSFORD, Ian
Resigned: 31 March 2017
Appointed Date: 24 January 2014
51 years old
Persons With Significant Control
Mr Ian Dunsford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
XATON LIMITED Events
06 Apr 2017
Registered office address changed from Suite 21 4 Princes Street Mayfair London W1B 2LE to Lawford House 4 Albert Place London N3 1QB on 6 April 2017
06 Apr 2017
Termination of appointment of Ian Dunsford as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Khushal Khagram as a director on 31 March 2017
24 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 0 more events
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
04 Feb 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
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