XPLORE-ASIA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6SB

Company number 05651457
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 7 BEAULIEU CLOSE, LONDON, NW9 6SB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of XPLORE-ASIA LIMITED are www.xploreasia.co.uk, and www.xplore-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Xplore Asia Limited is a Private Limited Company. The company registration number is 05651457. Xplore Asia Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Xplore Asia Limited is 7 Beaulieu Close London Nw9 6sb. . AZIZ, Helena is a Secretary of the company. AZIZ, Alex Gal is a Director of the company. AZIZ, Chaim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
AZIZ, Helena
Appointed Date: 12 December 2005
Director
AZIZ, Alex Gal
Appointed Date: 12 December 2005
45 years old
Director
AZIZ, Chaim
Appointed Date: 12 December 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 12 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Alex Aziz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XPLORE-ASIA LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Mar 2016
Total exemption full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
05 Mar 2007
Total exemption small company accounts made up to 31 December 2006
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
12 Dec 2005
Incorporation

XPLORE-ASIA LIMITED Charges

1 October 2007
Charge of deposit
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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