Company number 07784617
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address OFFICE 7, 2, LONDON BRIDGE, LONDON, SE1 2SX
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Ms Anastasiia Saienska as a director on 1 January 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of XPENABAD LTD are www.xpenabad.co.uk, and www.xpenabad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Xpenabad Ltd is a Private Limited Company.
The company registration number is 07784617. Xpenabad Ltd has been working since 23 September 2011.
The present status of the company is Active. The registered address of Xpenabad Ltd is Office 7 2 London Bridge London Se1 2sx. . SAIENSKA, Anastasiia is a Director of the company. Director PALACIN, Javier has been resigned. Director POP, Cornel Costel has been resigned. Director RIUS, Xavier Penabad has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Director
PALACIN, Javier
Resigned: 12 February 2013
Appointed Date: 01 November 2012
43 years old
Director
POP, Cornel Costel
Resigned: 01 January 2016
Appointed Date: 12 February 2013
42 years old
Persons With Significant Control
Ms Anastasiia Saienska
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
XPENABAD LTD Events
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Appointment of Ms Anastasiia Saienska as a director on 1 January 2016
25 Jan 2017
Confirmation statement made on 11 September 2016 with updates
23 Jan 2017
Termination of appointment of Cornel Costel Pop as a director on 1 January 2016
14 Dec 2016
Compulsory strike-off action has been suspended
...
... and 16 more events
25 Jan 2013
Total exemption small company accounts made up to 30 November 2012
22 Jan 2013
First Gazette notice for compulsory strike-off
21 Jan 2013
Previous accounting period extended from 30 September 2012 to 30 November 2012
26 Mar 2012
Registered office address changed from 59 Portman Place London E2 0LG United Kingdom on 26 March 2012
23 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
