XFOLIA LTD
HAMPTON XFOLIA (KNIGHTSBRIDGE) LTD XFOLIA (HIGHGATE) LTD LA' PELLE (HIGHGATE) LTD XFOLIA (HIGHGATE) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 05467825
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XFOLIA LTD are www.xfolia.co.uk, and www.xfolia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xfolia Ltd is a Private Limited Company. The company registration number is 05467825. Xfolia Ltd has been working since 31 May 2005. The present status of the company is Active. The registered address of Xfolia Ltd is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . 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 "Dormant Company".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012
Director
MILLER, Gordon Bertram
Appointed Date: 28 February 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 May 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
CHOPRA, Rajeev
Resigned: 04 November 2005
Appointed Date: 04 November 2005
52 years old
Director
FERRARI, Antonio Fulvio, Dr
Resigned: 31 May 2005
Appointed Date: 31 May 2005
58 years old
Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 31 May 2005
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
VOHRA, Seema
Resigned: 31 May 2005
Appointed Date: 31 May 2005
65 years old
Director
VENUS ASSET MANAGEMENT LTD
Resigned: 21 January 2014
Appointed Date: 17 October 2012

XFOLIA LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 13 July 2015
...
... and 51 more events
21 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
01 Jun 2005
Registered office changed on 01/06/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
31 May 2005
Incorporation

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