Company number 09912268
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 41 LEDA AVENUE, ENFIELD, LONDON, MIDDLESEX, EN3 5PZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 596 Green Lanes London N13 5RY United Kingdom to 41 Leda Avenue Enfield London Middlesex EN3 5PZ on 27 February 2017; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of XTRA VENTURES LIMITED are www.xtraventures.co.uk, and www.xtra-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Xtra Ventures Limited is a Private Limited Company.
The company registration number is 09912268. Xtra Ventures Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Xtra Ventures Limited is 41 Leda Avenue Enfield London Middlesex En3 5pz. . MALIMA, Rosemary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 January 2016
Appointed Date: 11 December 2015
94 years old
Persons With Significant Control
Mrs Rosemary Malima
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
XTRA VENTURES LIMITED Events
08 Apr 2017
Confirmation statement made on 15 February 2017 with updates
27 Feb 2017
Registered office address changed from 596 Green Lanes London N13 5RY United Kingdom to 41 Leda Avenue Enfield London Middlesex EN3 5PZ on 27 February 2017
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
19 Feb 2016
Appointment of Rosemary Malima as a director
09 Feb 2016
Appointment of Mrs Rosemary Malima as a director on 20 January 2016
21 Jan 2016
Termination of appointment of Barbara Kahan as a director on 20 January 2016
20 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 596 Green Lanes London N13 5RY on 20 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11