XANTHIA LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1BQ

Company number 02930618
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 15 CAMBRIDGE ROAD, NORTH UXBRIDGE, MIDDLESEX, UB8 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jane Elizabeth Helga Craxton as a secretary on 1 June 2015; Appointment of Ms Jane Elizabeth Helga Craxton as a director on 1 June 2015. The most likely internet sites of XANTHIA LIMITED are www.xanthia.co.uk, and www.xanthia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Xanthia Limited is a Private Limited Company. The company registration number is 02930618. Xanthia Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Xanthia Limited is 15 Cambridge Road North Uxbridge Middlesex Ub8 1bq. . CRAXTON, Jane Elizabeth Helga is a Director of the company. MATHEN, Kim Mathulla is a Director of the company. Secretary CRAXTON, Jane Elizabeth Helga has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAXTON, Jane Elizabeth Helga
Appointed Date: 01 June 2015
68 years old
Director
MATHEN, Kim Mathulla
Appointed Date: 31 May 1994
74 years old

Resigned Directors

Secretary
CRAXTON, Jane Elizabeth Helga
Resigned: 01 June 2015
Appointed Date: 31 May 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 May 1994
Appointed Date: 19 May 1994
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 19 May 1994

XANTHIA LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Termination of appointment of Jane Elizabeth Helga Craxton as a secretary on 1 June 2015
12 Jul 2016
Appointment of Ms Jane Elizabeth Helga Craxton as a director on 1 June 2015
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
09 Oct 1995
Return made up to 19/05/95; full list of members
04 Sep 1995
Registered office changed on 04/09/95 from: 46A syon lane osterley middlesex TW7 5NQ
17 Jun 1994
Secretary resigned;new secretary appointed
17 Jun 1994
Director resigned;new director appointed
19 May 1994
Incorporation

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