XS HOME ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 03281711
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3 . The most likely internet sites of XS HOME ENTERTAINMENT LIMITED are www.xshomeentertainment.co.uk, and www.xs-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xs Home Entertainment Limited is a Private Limited Company. The company registration number is 03281711. Xs Home Entertainment Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Xs Home Entertainment Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINS, Peter Alan has been resigned. Director FOYN, Philip Dennis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDLE, Alun Timothy has been resigned. Director JACKSON, John Ellis has been resigned. Director LEE, Andrew Shore has been resigned. Director MACAPILI, Camilla Gail Bacero has been resigned. Director MALIK, Shauravi has been resigned. Director MAZOTTI, Gary Wheatley has been resigned. Director MOUGIN, Mathilde Louise Marie has been resigned. Director RODIE, Kirsten Jane has been resigned. Director STENT, Carla Rosaline has been resigned. Director WORSFOLD, Philip John Curtis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
WOODS, Ian Philip
Appointed Date: 21 June 2013
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 15 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
COLLINS, Peter Alan
Resigned: 05 May 2006
Appointed Date: 15 November 1996
79 years old
Director
FOYN, Philip Dennis
Resigned: 15 January 2009
Appointed Date: 01 October 2008
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996
Director
HINDLE, Alun Timothy
Resigned: 28 October 2009
Appointed Date: 01 October 2008
52 years old
Director
JACKSON, John Ellis
Resigned: 06 April 2008
Appointed Date: 05 May 2006
78 years old
Director
LEE, Andrew Shore
Resigned: 01 October 2008
Appointed Date: 23 October 2003
57 years old
Director
MACAPILI, Camilla Gail Bacero
Resigned: 20 May 2010
Appointed Date: 03 March 2010
40 years old
Director
MALIK, Shauravi
Resigned: 13 April 2012
Appointed Date: 19 January 2012
44 years old
Director
MAZOTTI, Gary Wheatley
Resigned: 31 July 2001
Appointed Date: 15 November 1996
64 years old
Director
MOUGIN, Mathilde Louise Marie
Resigned: 13 April 2012
Appointed Date: 20 May 2010
42 years old
Director
RODIE, Kirsten Jane
Resigned: 22 January 2010
Appointed Date: 28 October 2009
43 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 13 April 2012
54 years old
Director
WORSFOLD, Philip John Curtis
Resigned: 29 August 2003
Appointed Date: 15 November 1996
64 years old

XS HOME ENTERTAINMENT LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
21 Jan 1997
New secretary appointed
21 Jan 1997
New director appointed
21 Jan 1997
Secretary resigned
21 Jan 1997
Director resigned
15 Nov 1996
Incorporation

XS HOME ENTERTAINMENT LIMITED Charges

1 September 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 17 feb 1998 and
Delivered: 11 September 2008
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee and set off agreement dated 17 february 1998
Delivered: 16 October 2002
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
20 February 1998
Debenture deed
Delivered: 26 February 1998
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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