XFOLIA (KNIGHTSBRIDGE) LTD
Company is dissolved
General Information
NAME
XFOLIA (KNIGHTSBRIDGE) LTD
COMPANY NUMBER
05408911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/06/2006
25/10/2007
XFOLIA (CANARY WHARF) LTD
View all previous names
LONDON
E15 2RS
Flat 24
Britten Court
Abbey Lane
London
E15 2RS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | VENUS ASSET MANAGEMENT LTD (917298812) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XFOLIA (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XFOLIA (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about XFOLIA (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
31/03/2005 - 31/03/2005 (0 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 214 Past: 6259 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | VENUS ASSET MANAGEMENT LTD (917298812) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 27/01/2014 | VENUS ASSET MANAGEMENT LTD (917298811) has left the board |
| 21/12/2013 | New Accounts filed |
| 25/11/2013 | Tin Aung Kyaw (917295133) has left the board |
| 25/11/2013 | New Board Member Gordon Bertram Miller (914753134) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 05/11/2012 | Sri Ganesh Nadarajah (911205486) has left the board |
| 29/10/2012 | Tin Aung Kyaw (917299169) has left the board |
| 29/10/2012 | New Board Member Tin Aung Kyaw (917295133) Appointed |
| 25/10/2012 | Khin Kyaw Nyo (911092388) has left the board |
| 23/10/2012 | New Board Member Tin Aung Kyaw (917299169) Appointed |
| 22/10/2012 | New Company Secretary VENUS ASSET MANAGEMENT LTD (917298812) Appointed |
| 22/10/2012 | New Board Member VENUS ASSET MANAGEMENT LTD (917298811) Appointed |
| 06/10/2012 | New Accounts filed |
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