XFOLIA (KNIGHTSBRIDGE) LTD
LONDON XFOLIA (CANARY WHARF) LTD LA' PELLE (CANARY WHARF) LTD XFOLIA (CANARY WHARF) LIMITED XFOLIA LIMITED

Hellopages » Greater London » Newham » E15 2RS

Company number 05408911
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 24 BRITTEN COURT, ABBEY LANE, LONDON, ENGLAND, E15 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of XFOLIA (KNIGHTSBRIDGE) LTD are www.xfoliaknightsbridge.co.uk, and www.xfolia-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Xfolia Knightsbridge Ltd is a Private Limited Company. The company registration number is 05408911. Xfolia Knightsbridge Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Xfolia Knightsbridge Ltd is 24 Britten Court Abbey Lane London England E15 2rs. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. MILLER, Gordon Bertram is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHOPRA, Rajeev has been resigned. Director FERRARI, Antonio Fulvio, Dr has been resigned. Director KYAW, Tin Aung has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VOHRA, Seema has been resigned. Director VENUS ASSET MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012
Director
MILLER, Gordon Bertram
Appointed Date: 30 September 2013
81 years old

Resigned Directors

Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 02 January 2009
Secretary
CDUK SECRETARIES LTD
Resigned: 02 January 2009
Appointed Date: 31 March 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Director
CHOPRA, Rajeev
Resigned: 04 November 2005
Appointed Date: 04 November 2005
52 years old
Director
FERRARI, Antonio Fulvio, Dr
Resigned: 26 April 2005
Appointed Date: 31 March 2005
58 years old
Director
KYAW, Tin Aung
Resigned: 30 September 2013
Appointed Date: 17 October 2012
72 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 31 March 2005
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Director
VOHRA, Seema
Resigned: 31 March 2005
Appointed Date: 31 March 2005
65 years old
Director
VENUS ASSET MANAGEMENT LTD
Resigned: 21 January 2014
Appointed Date: 17 October 2012

XFOLIA (KNIGHTSBRIDGE) LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Dec 2015
Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 4 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
15 Apr 2005
Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102
31 Mar 2005
Secretary resigned
31 Mar 2005
Registered office changed on 31/03/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
31 Mar 2005
Director resigned
31 Mar 2005
Incorporation

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