XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07131349
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Andreas Fricke as a director on 24 August 2016. The most likely internet sites of XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED are www.xlsexclusivelimousineservice.co.uk, and www.xls-exclusive-limousine-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xls Exclusive Limousine Service Limited is a Private Limited Company. The company registration number is 07131349. Xls Exclusive Limousine Service Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Xls Exclusive Limousine Service Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. OECAL, Mustafa Nafiz is a Director of the company. Director EMLIK, Serdal has been resigned. Director FRICKE, Andreas has been resigned. Director LENASSI, Janez has been resigned. Director OECAL, Mustafa Nafiz has been resigned. Director OECAL, Mustafa Nafiz has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 20 January 2010
Director
OECAL, Mustafa Nafiz
Appointed Date: 13 December 2012
55 years old

Resigned Directors

Director
EMLIK, Serdal
Resigned: 01 August 2011
Appointed Date: 05 August 2010
48 years old
Director
FRICKE, Andreas
Resigned: 24 August 2016
Appointed Date: 01 March 2012
59 years old
Director
LENASSI, Janez
Resigned: 24 August 2016
Appointed Date: 01 March 2012
51 years old
Director
OECAL, Mustafa Nafiz
Resigned: 01 March 2012
Appointed Date: 01 August 2011
55 years old
Director
OECAL, Mustafa Nafiz
Resigned: 05 August 2010
Appointed Date: 20 January 2010
55 years old

Persons With Significant Control

Mister Mustafa Nafiz Oecal
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

XLS-EXCLUSIVE LIMOUSINE SERVICE LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Andreas Fricke as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Janez Lenassi as a director on 24 August 2016
19 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • EUR 100
...
... and 17 more events
11 May 2011
Annual return made up to 20 January 2011 with full list of shareholders
12 Aug 2010
Appointment of Mr Serdal Emlik as a director
12 Aug 2010
Termination of appointment of Mustafa Oecal as a director
25 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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