XML LTD
LONDON

Hellopages » Greater London » Camden » NW3 5NJ

Company number 05111204
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 5 ROSSLYN PARK MEWS LYNDHURST ROAD, LONDON, NW3 5NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Registration of charge 051112040001, created on 6 November 2015. The most likely internet sites of XML LTD are www.xml.co.uk, and www.xml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Xml Ltd is a Private Limited Company. The company registration number is 05111204. Xml Ltd has been working since 26 April 2004. The present status of the company is Active. The registered address of Xml Ltd is 5 Rosslyn Park Mews Lyndhurst Road London Nw3 5nj. . GOLAN, Ron David is a Secretary of the company. GOLAN, Ron David is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director TOORGEMAN, Itzhak has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOLAN, Ron David
Appointed Date: 21 October 2008
Director
GOLAN, Ron David
Appointed Date: 21 October 2008
49 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 October 2008
Appointed Date: 26 April 2004
Director
TOORGEMAN, Itzhak
Resigned: 15 August 2011
Appointed Date: 15 November 2008
64 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 October 2008
Appointed Date: 26 April 2004

XML LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
10 Nov 2015
Registration of charge 051112040001, created on 6 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
...
... and 28 more events
04 May 2006
Accounts made up to 30 April 2006
03 Jan 2006
Accounts made up to 30 April 2005
28 Jun 2005
Return made up to 23/06/05; full list of members
27 Apr 2004
Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
26 Apr 2004
Incorporation

XML LTD Charges

6 November 2015
Charge code 0511 1204 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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