Company number 05019362
Status Liquidation
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 1 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of XFOLIA (SUPPLIES) LTD are www.xfoliasupplies.co.uk, and www.xfolia-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Xfolia Supplies Ltd is a Private Limited Company.
The company registration number is 05019362. Xfolia Supplies Ltd has been working since 19 January 2004.
The present status of the company is Liquidation. The registered address of Xfolia Supplies Ltd is 601 High Road Leytonstone London E11 4pa. . MILLER, Gordon Bertram is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary VENUS ASSET MANAGEMENT LTD has been resigned. Director KYAW, Tin Aung has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VENUS ASSET MANAGEMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 02 January 2009
Secretary
CDUK SECRETARIES LTD
Resigned: 02 January 2009
Appointed Date: 19 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Secretary
VENUS ASSET MANAGEMENT LTD
Resigned: 30 October 2015
Appointed Date: 17 October 2012
Director
KYAW, Tin Aung
Resigned: 30 September 2013
Appointed Date: 17 October 2012
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
VENUS ASSET MANAGEMENT LTD
Resigned: 21 January 2014
Appointed Date: 17 October 2012
XFOLIA (SUPPLIES) LTD Events
01 Mar 2017
Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 1 March 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-13
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
28 Jan 2005
Registered office changed on 28/01/05 from: 25 hill road, theydon bois, epping, essex CM16 7LX
19 Jan 2005
Return made up to 19/01/05; full list of members
19 Jan 2004
Incorporation