XPIRED LTD
SUNBURY-ON-THAMES XYGNITION LTD PARAALTUS (UK) LTD. WICKED ENTERTAINMENT LTD

Hellopages » Surrey » Spelthorne » TW16 5DD

Company number 06072194
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 2 HAZELWOOD HOUSE, 4 DYAS ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 5DD
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22 ; Registered office address changed from Flat 31 East Acton Lane London W3 7LB to 2 Hazelwood House 4 Dyas Road Sunbury-on-Thames TW16 5DD on 22 November 2016. The most likely internet sites of XPIRED LTD are www.xpired.co.uk, and www.xpired.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Fulwell Rail Station is 3 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpired Ltd is a Private Limited Company. The company registration number is 06072194. Xpired Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Xpired Ltd is 2 Hazelwood House 4 Dyas Road Sunbury On Thames England Tw16 5dd. The company`s financial liabilities are £0k. It is £0k against last year. . SIMPSON, Jamal is a Secretary of the company. SIMPSON, Jamal is a Director of the company. Director SIMPSON, Monika has been resigned. The company operates in "Web portals".


xpired Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON, Jamal
Appointed Date: 29 January 2007
Director
SIMPSON, Jamal
Appointed Date: 29 January 2007
43 years old

Resigned Directors

Director
SIMPSON, Monika
Resigned: 01 January 2013
Appointed Date: 29 January 2007
40 years old

Persons With Significant Control

Mr Jamal Simpson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

XPIRED LTD Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
22 Nov 2016
Registered office address changed from Flat 31 East Acton Lane London W3 7LB to 2 Hazelwood House 4 Dyas Road Sunbury-on-Thames TW16 5DD on 22 November 2016
31 Oct 2016
Micro company accounts made up to 31 January 2016
02 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
...
... and 34 more events
05 Mar 2008
Return made up to 29/01/08; full list of members
28 Feb 2008
Location of debenture register
28 Feb 2008
Registered office changed on 28/02/2008 from jamal simpson, flat 13 100 - 102 sutherland avenue london W9 2QR
28 Feb 2008
Location of register of members
29 Jan 2007
Incorporation

Similar Companies

XPIN LIMITED XPIRA LIMITED XPIRT LIMITED XPIVOT LTD XPJ FINANCE LIMITED XPJ SOLUTION LIMITED XPK TRANSPORT LTD