Company number 04502406
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of XXX LTD are www.xxx.co.uk, and www.xxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Xxx Ltd is a Private Limited Company.
The company registration number is 04502406. Xxx Ltd has been working since 02 August 2002.
The present status of the company is Active. The registered address of Xxx Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 02 August 2002
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 02 August 2002
Persons With Significant Control
Waris Khan
Notified on: 21 November 2016
46 years old
Nature of control: Right to appoint and remove directors
XXX LTD Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 25 more events
29 Apr 2004
Accounts for a dormant company made up to 31 August 2003
13 Apr 2004
Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR
24 Sep 2003
Return made up to 24/09/03; full list of members
23 Sep 2003
Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA
02 Aug 2002
Incorporation
