XTIME EUROPE LIMITED
LONDON NEWINCCO 1194 LIMITED

Hellopages » Greater London » Camden » WC1V 6XX

Company number 08126419
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 90 HIGH HOLBORN, LONDON, WC1V 6XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of XTIME EUROPE LIMITED are www.xtimeeurope.co.uk, and www.xtime-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 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.Xtime Europe Limited is a Private Limited Company. The company registration number is 08126419. Xtime Europe Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Xtime Europe Limited is 90 High Holborn London Wc1v 6xx. . EAST III, H Neal is a Director of the company. MARTIN, Gary John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EAST III, H Neal
Appointed Date: 08 August 2012
64 years old
Director
MARTIN, Gary John
Appointed Date: 08 August 2012
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 August 2012
Appointed Date: 02 July 2012
Director
MACKIE, Christopher Alan
Resigned: 08 August 2012
Appointed Date: 02 July 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 August 2012
Appointed Date: 02 July 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 August 2012
Appointed Date: 02 July 2012

Persons With Significant Control

Alexander Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
James Kennedy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
John Dyer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

XTIME EUROPE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 Oct 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
08 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
...
... and 9 more events
14 Aug 2012
Sub-division of shares on 8 August 2012
14 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
08 Aug 2012
Company name changed newincco 1194 LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
02 Jul 2012
Incorporation

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