XANTHOS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EA

Company number 04457299
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address UNIT 2 CLIVE COURT, BARTHOLOMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Alan Philip Calder as a director on 23 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of XANTHOS LIMITED are www.xanthos.co.uk, and www.xanthos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Xanthos Limited is a Private Limited Company. The company registration number is 04457299. Xanthos Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Xanthos Limited is Unit 2 Clive Court Bartholomews Walk Ely Cambridgeshire Cb7 4ea. The company`s financial liabilities are £5.58k. It is £-22.41k against last year. And the total assets are £82.58k, which is £-1.85k against last year. TRAVLOS, Olga Marilyn is a Secretary of the company. TRAVLOS, Olga Marilyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CALDER, Alan Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


xanthos Key Finiance

LIABILITIES £5.58k
-81%
CASH n/a
TOTAL ASSETS £82.58k
-3%
All Financial Figures

Current Directors

Secretary
TRAVLOS, Olga Marilyn
Appointed Date: 14 June 2002

Director
TRAVLOS, Olga Marilyn
Appointed Date: 14 June 2002
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Director
CALDER, Alan Philip
Resigned: 23 March 2017
Appointed Date: 14 June 2002
68 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

XANTHOS LIMITED Events

23 Mar 2017
Termination of appointment of Alan Philip Calder as a director on 23 March 2017
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

...
... and 37 more events
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
New director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
10 Jun 2002
Incorporation

XANTHOS LIMITED Charges

27 October 2011
Deed of charge for secured loan
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: It Governance Pension Scheme
Description: First fixed charge over domain names; - www.e-xanthos.co.UK.