XUMK LIMITED
LONDON Z/YEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » W2 4NA

Company number 02962684
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 12 CLANRICARDE GARDENS, LONDON, ENGLAND, W2 4NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 30 King Street London EC2V 8EH. The most likely internet sites of XUMK LIMITED are www.xumk.co.uk, and www.xumk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xumk Limited is a Private Limited Company. The company registration number is 02962684. Xumk Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Xumk Limited is 12 Clanricarde Gardens London England W2 4na. . HARRIS, Ian Louis is a Secretary of the company. HARRIS, Ian Louis is a Director of the company. MAINELLI, Michael Raymond, Professor is a Director of the company. Secretary HARRIS, Ian Louis has been resigned. Secretary SMITH, Jeremey Nicholas Ireland has been resigned. Secretary WORMLEIGHTON, Celia Jane has been resigned. Secretary COSEC 2000 LIMITED has been resigned. Director BURKE, Michael has been resigned. Director HARRIS, Ian Louis has been resigned. Director MAINELLI, Michael Raymond, Professor has been resigned. Director MARTIN, Stephen Julian has been resigned. Director OTTER, Robert Stuart has been resigned. Director SMITH, Jeremy Nicholas Ireland has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THOMPSON, John Reginald has been resigned. Director VILIM, Glen Louis Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Ian Louis
Appointed Date: 30 July 2010
Director
HARRIS, Ian Louis
Appointed Date: 30 July 2010
63 years old
Director
MAINELLI, Michael Raymond, Professor
Appointed Date: 30 July 2010
67 years old

Resigned Directors

Secretary
HARRIS, Ian Louis
Resigned: 06 February 2007
Appointed Date: 01 February 1995
Secretary
SMITH, Jeremey Nicholas Ireland
Resigned: 08 May 2007
Appointed Date: 06 February 2007
Secretary
WORMLEIGHTON, Celia Jane
Resigned: 01 February 1995
Appointed Date: 26 August 1994
Secretary
COSEC 2000 LIMITED
Resigned: 30 July 2010
Appointed Date: 08 May 2007
Director
BURKE, Michael
Resigned: 30 July 2010
Appointed Date: 06 February 2007
55 years old
Director
HARRIS, Ian Louis
Resigned: 06 February 2007
Appointed Date: 26 August 1994
63 years old
Director
MAINELLI, Michael Raymond, Professor
Resigned: 06 February 2007
Appointed Date: 01 February 1995
67 years old
Director
MARTIN, Stephen Julian
Resigned: 19 August 2003
Appointed Date: 15 August 2002
64 years old
Director
OTTER, Robert Stuart
Resigned: 31 August 1996
Appointed Date: 01 October 1994
71 years old
Director
SMITH, Jeremy Nicholas Ireland
Resigned: 30 July 2010
Appointed Date: 10 May 2000
67 years old
Director
TAYLOR, Stephen Robert
Resigned: 04 June 1996
Appointed Date: 01 November 1994
64 years old
Director
THOMPSON, John Reginald
Resigned: 31 August 1996
Appointed Date: 17 October 1994
75 years old
Director
VILIM, Glen Louis Paul
Resigned: 31 July 2009
Appointed Date: 06 February 2007
60 years old

Persons With Significant Control

Z/Yen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XUMK LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Register(s) moved to registered inspection location 30 King Street London EC2V 8EH
27 Jul 2016
Register inspection address has been changed to 30 King Street London EC2V 8EH
27 Jul 2016
Registered office address changed from 90 Basinghall Street London EC2V 5AY to 12 Clanricarde Gardens London W2 4NA on 27 July 2016
...
... and 90 more events
06 Feb 1995
Accounting reference date notified as 31/12
14 Nov 1994
New director appointed
26 Oct 1994
New director appointed
20 Oct 1994
New director appointed
26 Aug 1994
Incorporation

XUMK LIMITED Charges

8 May 1998
Debenture
Delivered: 15 May 1998
Status: Satisfied on 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Rent deposit deed
Delivered: 4 April 1996
Status: Satisfied on 27 January 2007
Persons entitled: Gn Investments Limited
Description: £2,075.00.

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