Company number 07956125
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 2 SCOTT HOUSE, ADMIRALS WAY, LONDON, E14 9UG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jian Xi as a director on 1 October 2016. The most likely internet sites of XINDY LIMITED are www.xindy.co.uk, and www.xindy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Xindy Limited is a Private Limited Company.
The company registration number is 07956125. Xindy Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Xindy Limited is 2 Scott House Admirals Way London E14 9ug. . DAI, Yanhu is a Director of the company. GUO, Xinyi is a Director of the company. Secretary XI, Jian has been resigned. Director XI, Jian has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
DAI, Yanhu
Appointed Date: 21 February 2012
51 years old
Director
GUO, Xinyi
Appointed Date: 20 February 2012
35 years old
Resigned Directors
Secretary
XI, Jian
Resigned: 07 March 2012
Appointed Date: 20 February 2012
Director
XI, Jian
Resigned: 01 October 2016
Appointed Date: 07 March 2012
53 years old
Persons With Significant Control
Miss Xinyi Guo
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
XINDY LIMITED Events
05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Jian Xi as a director on 1 October 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
31 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
07 Mar 2012
Appointment of Jian Xi as a director
07 Mar 2012
Termination of appointment of Jian Xi as a secretary
26 Feb 2012
Director's details changed for Mr Yanhu Dai on 26 February 2012
22 Feb 2012
Appointment of Mr Yanhu Dai as a director
20 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
