XANADU 123 LIMITED
WALSALL FLEX RECRUITMENT PLUS LIMITED FLEX RECRUITMENT LTD

Hellopages » West Midlands » Walsall » WS1 1QL

Company number 10355028
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address 26 - 28 GOODALL STREET, WALSALL, ENGLAND, WS1 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Laurence Reddy as a director on 13 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Registered office address changed from Celtic House 135-140 Hatherton Street Walsall WS1 1YB England to 26 - 28 Goodall Street Walsall WS1 1QL on 28 February 2017. The most likely internet sites of XANADU 123 LIMITED are www.xanadu123.co.uk, and www.xanadu-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Xanadu 123 Limited is a Private Limited Company. The company registration number is 10355028. Xanadu 123 Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Xanadu 123 Limited is 26 28 Goodall Street Walsall England Ws1 1ql. . REDDY, Laurence is a Director of the company. REDDY, Matthew Jon is a Director of the company. Director SHAH, Syed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REDDY, Laurence
Appointed Date: 13 April 2017
77 years old
Director
REDDY, Matthew Jon
Appointed Date: 03 February 2017
46 years old

Resigned Directors

Director
SHAH, Syed
Resigned: 22 February 2017
Appointed Date: 01 September 2016
35 years old

Persons With Significant Control

Mr Laurence Reddy
Notified on: 28 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Syed Shah
Notified on: 1 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more

XANADU 123 LIMITED Events

20 Apr 2017
Appointment of Mr Laurence Reddy as a director on 13 April 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017
Registered office address changed from Celtic House 135-140 Hatherton Street Walsall WS1 1YB England to 26 - 28 Goodall Street Walsall WS1 1QL on 28 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
...
... and 1 more events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Termination of appointment of Syed Shah as a director on 22 February 2017
09 Feb 2017
Registered office address changed from 84-88 Macdonald Street Macdonald Steet Birmingham B5 6TN England to Celtic House 135-140 Hatherton Street Walsall WS1 1YB on 9 February 2017
03 Feb 2017
Appointment of Mr Matthew Jon Reddy as a director on 3 February 2017
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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