X.X.F. LIMITED
LONDON

Hellopages » Greater London » Sutton » SM5 3SE

Company number 04585655
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address FLAT 12 57 PARK HILL, CARSHALTON, LONDON, SURREY, SM5 3SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 21 . The most likely internet sites of X.X.F. LIMITED are www.xxf.co.uk, and www.x-x-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. X X F Limited is a Private Limited Company. The company registration number is 04585655. X X F Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of X X F Limited is Flat 12 57 Park Hill Carshalton London Surrey Sm5 3se. . PETROVA, Diana is a Secretary of the company. PETROV, Stanimir Stefanov is a Director of the company. Secretary ILIEVA, Elena has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PETROVA, Diana has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PETROVA, Diana
Appointed Date: 01 September 2010

Director
PETROV, Stanimir Stefanov
Appointed Date: 10 November 2002
45 years old

Resigned Directors

Secretary
ILIEVA, Elena
Resigned: 01 January 2010
Appointed Date: 10 November 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2002
Appointed Date: 08 November 2002

Director
PETROVA, Diana
Resigned: 01 March 2011
Appointed Date: 01 September 2010
44 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Stanimir Stefanov Petrov
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

X.X.F. LIMITED Events

09 Dec 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 21

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Jun 2003
Registered office changed on 23/06/03 from: 16 patten road wandsworth common london SW18 3RH
23 Apr 2003
Registered office changed on 23/04/03 from: 72 new bond street mayfair london W1S 1RR
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
08 Nov 2002
Incorporation