XILIA LIMITED
MANOR WAY, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05395550
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of XILIA LIMITED are www.xilia.co.uk, and www.xilia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Xilia Limited is a Private Limited Company. The company registration number is 05395550. Xilia Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Xilia Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . THEOBALD, Stephen is a Secretary of the company. SHEDDEN, Elizabeth Isabella Rennie is a Director of the company. THEOBALD, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THEOBALD, Stephen
Appointed Date: 17 March 2005
Director
SHEDDEN, Elizabeth Isabella Rennie
Appointed Date: 17 March 2005
61 years old
Director
THEOBALD, Stephen
Appointed Date: 17 March 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Elizabeth Isabella Rennie Shedden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Theobald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XILIA LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 20 more events
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
13 Apr 2005
New director appointed
13 Apr 2005
New secretary appointed;new director appointed
17 Mar 2005
Incorporation

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