Company number 05878456
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 3rd Floor Meadows House 20 Queen Street Mayfair London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XPOINT LIMITED are www.xpoint.co.uk, and www.xpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpoint Limited is a Private Limited Company.
The company registration number is 05878456. Xpoint Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Xpoint Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . DE HALL, Pamela is a Director of the company. Secretary CLARKE, Sylvia has been resigned. Director DAVIS, Luis has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CLARKE, Sylvia
Resigned: 24 February 2013
Appointed Date: 17 July 2006
Director
DAVIS, Luis
Resigned: 01 July 2012
Appointed Date: 17 July 2006
75 years old
Persons With Significant Control
Ms Margarit Hambaryan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
XPOINT LIMITED Events
14 Nov 2016
Registered office address changed from 3rd Floor Meadows House 20 Queen Street Mayfair London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
01 Aug 2008
Return made up to 17/07/08; full list of members
08 Aug 2007
Return made up to 17/07/07; full list of members
22 Dec 2006
Nc inc already adjusted 01/12/06
22 Dec 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 Jul 2006
Incorporation