XYLER LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 05557112
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 28/29 the Broadway the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 3 April 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XYLER LIMITED are www.xyler.co.uk, and www.xyler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyler Limited is a Private Limited Company. The company registration number is 05557112. Xyler Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Xyler Limited is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. The company`s financial liabilities are £9.19k. It is £-0.63k against last year. The cash in hand is £5.01k. It is £-1.64k against last year. And the total assets are £5.01k, which is £-17.16k against last year. ILBA, Elzbieta Maria is a Secretary of the company. ILBA, Dariusz Artur is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


xyler Key Finiance

LIABILITIES £9.19k
-7%
CASH £5.01k
-25%
TOTAL ASSETS £5.01k
-78%
All Financial Figures

Current Directors

Secretary
ILBA, Elzbieta Maria
Appointed Date: 10 March 2006

Director
ILBA, Dariusz Artur
Appointed Date: 10 March 2006
52 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 07 September 2005

Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Dariusz Artur Ilba
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

XYLER LIMITED Events

03 Apr 2017
Registered office address changed from 28/29 the Broadway the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 3 April 2017
21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
16 Mar 2006
New director appointed
16 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
07 Sep 2005
Incorporation