Company number 04148661
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address FLAT 5, 202-204 BRICK LANE, LONDON, E1 6SA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of XEBEK LIMITED are www.xebek.co.uk, and www.xebek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xebek Limited is a Private Limited Company.
The company registration number is 04148661. Xebek Limited has been working since 26 January 2001.
The present status of the company is Active. The registered address of Xebek Limited is Flat 5 202 204 Brick Lane London E1 6sa. . MAHTEY, Reyaaz Ahmed is a Director of the company. Secretary MAHTEY, Reyaaz Ahmed has been resigned. Secretary TA, Therese has been resigned. Director TA, Therese has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
TA, Therese
Resigned: 23 September 2011
Appointed Date: 16 September 2011
Director
TA, Therese
Resigned: 16 September 2011
Appointed Date: 26 January 2001
53 years old
Persons With Significant Control
Mr Reyaaz Ahmed Mahtey
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
XEBEK LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 31 more events
03 Dec 2003
Total exemption full accounts made up to 31 January 2003
24 Feb 2003
Return made up to 26/01/03; full list of members
29 Nov 2002
Total exemption full accounts made up to 31 January 2002
15 Feb 2002
Return made up to 26/01/02; full list of members
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363(288) ‐
Director's particulars changed
26 Jan 2001
Incorporation