XENUK LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3RB

Company number 04047267
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 428 FINCHAMPSTEAD ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3RB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Sultan Ahmed as a director on 25 July 2016; Appointment of Mr Md Salek Uddin as a director on 25 July 2016. The most likely internet sites of XENUK LIMITED are www.xenuk.co.uk, and www.xenuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bracknell Rail Station is 5.2 miles; to Camberley Rail Station is 5.6 miles; to Ash Vale Rail Station is 9.3 miles; to Ash Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenuk Limited is a Private Limited Company. The company registration number is 04047267. Xenuk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Xenuk Limited is 428 Finchampstead Road Finchampstead Wokingham Berkshire Rg40 3rb. The company`s financial liabilities are £37.3k. It is £0.3k against last year. The cash in hand is £0.21k. It is £-2k against last year. And the total assets are £10.71k, which is £-0.6k against last year. UDDIN, Md Salek is a Director of the company. Secretary MIAH, Abdul Muhaimin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Sultan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


xenuk Key Finiance

LIABILITIES £37.3k
+0%
CASH £0.21k
-91%
TOTAL ASSETS £10.71k
-6%
All Financial Figures

Current Directors

Director
UDDIN, Md Salek
Appointed Date: 25 July 2016
50 years old

Resigned Directors

Secretary
MIAH, Abdul Muhaimin
Resigned: 25 July 2016
Appointed Date: 29 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2000
Appointed Date: 04 August 2000
Director
AHMED, Sultan
Resigned: 25 July 2016
Appointed Date: 02 October 2000
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mrs Dilraj Miah
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XENUK LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
25 Jul 2016
Termination of appointment of Sultan Ahmed as a director on 25 July 2016
25 Jul 2016
Appointment of Mr Md Salek Uddin as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Abdul Muhaimin Miah as a secretary on 25 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
10 Oct 2000
New director appointed
06 Sep 2000
Ad 29/08/00--------- £ si 99@1=99 £ ic 1/100
06 Sep 2000
New secretary appointed
06 Sep 2000
Accounting reference date extended from 31/08/01 to 30/09/01
04 Aug 2000
Incorporation

XENUK LIMITED Charges

12 September 2002
Mortgage debenture
Delivered: 24 September 2002
Status: Satisfied on 22 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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