XTREME-VIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 07937046
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with no updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Joanna Esreb as a director on 21 July 2016. The most likely internet sites of XTREME-VIP LIMITED are www.xtremevip.co.uk, and www.xtreme-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Xtreme Vip Limited is a Private Limited Company. The company registration number is 07937046. Xtreme Vip Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Xtreme Vip Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. DAVIS, Paul Anthony is a Director of the company. ESREB, Joanna is a Director of the company. Director PATEL, Neelai has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 06 February 2012
Director
DAVIS, Paul Anthony
Appointed Date: 06 February 2012
55 years old
Director
ESREB, Joanna
Appointed Date: 21 July 2016
43 years old

Resigned Directors

Director
PATEL, Neelai
Resigned: 08 June 2016
Appointed Date: 05 April 2012
57 years old
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 04 May 2012
Appointed Date: 06 February 2012

Persons With Significant Control

Mr Ribal Al-Assad
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTREME-VIP LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Oct 2016
Appointment of Joanna Esreb as a director on 21 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
23 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
29 Oct 2013
Total exemption small company accounts made up to 28 February 2013
13 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
04 May 2012
Termination of appointment of Fiduciary Directors (Uk) Limited as a director
30 Apr 2012
Appointment of Neelai Patel as a director
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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