Company number 08328239
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address FLAT 5, BROADGATE HOUSE, 727 BARKING ROAD, LONDON, ENGLAND, E13 9ES
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Register(s) moved to registered inspection location 64 Ware Point Drive London SE28 0HL; Register inspection address has been changed to 64 Ware Point Drive London SE28 0HL; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of XMASBAY LIMITED are www.xmasbay.co.uk, and www.xmasbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Xmasbay Limited is a Private Limited Company.
The company registration number is 08328239. Xmasbay Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Xmasbay Limited is Flat 5 Broadgate House 727 Barking Road London England E13 9es. . AHMED, Tahsin is a Secretary of the company. RUSSEL, Mohammad is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Persons With Significant Control
Mr Mohammad Russel
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
XMASBAY LIMITED Events
24 Feb 2017
Register(s) moved to registered inspection location 64 Ware Point Drive London SE28 0HL
22 Feb 2017
Register inspection address has been changed to 64 Ware Point Drive London SE28 0HL
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Director's details changed for Mr Mohammad Russel on 15 February 2017
22 Feb 2017
Elect to keep the directors' register information on the public register
...
... and 9 more events
11 Sep 2014
Total exemption full accounts made up to 31 December 2013
30 Apr 2014
Compulsory strike-off action has been discontinued
29 Apr 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-04-29
08 Apr 2014
First Gazette notice for compulsory strike-off
12 Dec 2012
Incorporation