XPT LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 03700770
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, ENGLAND, N14 6JS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 400 ; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews 311a Chase Road London N14 6JS on 9 November 2015. The most likely internet sites of XPT LIMITED are www.xpt.co.uk, and www.xpt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Xpt Limited is a Private Limited Company. The company registration number is 03700770. Xpt Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Xpt Limited is 1 Old Court Mews 311a Chase Road London England N14 6js. The company`s financial liabilities are £35.14k. It is £-8k against last year. . BURNETT, Emma Louise is a Director of the company. Secretary SAKAI, Alison has been resigned. Secretary WRIGHT, Timothy Page has been resigned. Secretary WRIGHT, Timothy Page has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Robert Erik has been resigned. Director HARVEY, Thomas Daniel has been resigned. Director MAZZELLA DI BOSCO, Silvano has been resigned. Director WRIGHT, Timothy Page has been resigned. The company operates in "Other software publishing".


xpt Key Finiance

LIABILITIES £35.14k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURNETT, Emma Louise
Appointed Date: 16 March 2015
45 years old

Resigned Directors

Secretary
SAKAI, Alison
Resigned: 03 August 2001
Appointed Date: 01 January 2001
Secretary
WRIGHT, Timothy Page
Resigned: 08 May 2014
Appointed Date: 03 August 2001
Secretary
WRIGHT, Timothy Page
Resigned: 01 January 2001
Appointed Date: 25 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
BEVAN, Robert Erik
Resigned: 08 May 2014
Appointed Date: 25 January 1999
61 years old
Director
HARVEY, Thomas Daniel
Resigned: 28 December 2001
Appointed Date: 12 July 1999
65 years old
Director
MAZZELLA DI BOSCO, Silvano
Resigned: 17 September 2014
Appointed Date: 08 May 2014
45 years old
Director
WRIGHT, Timothy Page
Resigned: 08 May 2014
Appointed Date: 25 January 1999
61 years old

XPT LIMITED Events

08 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 400
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews 311a Chase Road London N14 6JS on 9 November 2015
29 May 2015
Total exemption small company accounts made up to 31 July 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 400
...
... and 58 more events
29 Feb 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jan 2000
Ad 30/11/99--------- £ si 18@1=18 £ ic 2/20
17 Nov 1999
New director appointed
26 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

XPT LIMITED Charges

31 October 2000
Debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Freeserve Investments Limited (The "Trustee")
Description: Fixed and floating charges over the undertaking and all…

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