Company number 07101912
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 Mortimer Street London W1T 3BL to 35 Beaufort Court Admirals Way London E14 9XL on 12 September 2016. The most likely internet sites of XZX LIMITED are www.xzx.co.uk, and www.xzx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Xzx Limited is a Private Limited Company.
The company registration number is 07101912. Xzx Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Xzx Limited is 35 Beaufort Court Admirals Way London England E14 9xl. . BLG REGISTRARS LIMITED is a Secretary of the company. ZAHRA, Xavier is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 11 December 2009
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 December 2009
Appointed Date: 11 December 2009
94 years old
Persons With Significant Control
Mr Xavier Zahra
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
XZX LIMITED Events
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from 27 Mortimer Street London W1T 3BL to 35 Beaufort Court Admirals Way London E14 9XL on 12 September 2016
09 Sep 2016
Director's details changed for Xavier Zahra on 7 September 2016
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 9 more events
07 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
22 Dec 2009
Appointment of Blg Registrars Limited as a secretary
22 Dec 2009
Appointment of Xavier Zahra as a director
18 Dec 2009
Termination of appointment of Barbara Kahan as a director
11 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)