XANTURA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0JH

Company number 06586801
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 3-11 PINE STREET, LONDON, ENGLAND, EC1R 0JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 39 Lawford Road London NW5 2LG to 3-11 Pine Street London EC1R 0JH on 16 February 2016. The most likely internet sites of XANTURA LIMITED are www.xantura.co.uk, and www.xantura.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xantura Limited is a Private Limited Company. The company registration number is 06586801. Xantura Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Xantura Limited is 3 11 Pine Street London England Ec1r 0jh. . SHAFIQ, Wajid is a Secretary of the company. DALE, Mark Justin is a Director of the company. SHAFIQ, Wajid is a Director of the company. Director CHIVERS, Neil David has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAFIQ, Wajid
Appointed Date: 01 June 2008
Director
DALE, Mark Justin
Appointed Date: 01 August 2009
57 years old
Director
SHAFIQ, Wajid
Appointed Date: 01 June 2008
61 years old

Resigned Directors

Director
CHIVERS, Neil David
Resigned: 25 February 2013
Appointed Date: 01 August 2009
52 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2008
Appointed Date: 07 May 2008

XANTURA LIMITED Events

12 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
12 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Registered office address changed from 39 Lawford Road London NW5 2LG to 3-11 Pine Street London EC1R 0JH on 16 February 2016
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 18 more events
11 May 2009
Return made up to 07/05/09; full list of members
30 Jul 2008
Accounting reference date extended from 31/05/2009 to 31/10/2009
17 Jun 2008
Director and secretary appointed wajid shafiq
08 May 2008
Appointment terminated director form 10 directors fd LTD
07 May 2008
Incorporation

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