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- XXAR LTD
XXAR LTD
Active - Accounts Filed
General Information
NAME
XXAR LTD
COMPANY NUMBER
07823956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/10/2011
(12 years and 10 months old)
WEBSITE
www.celoxmedical.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2011
04/11/2019
CELOX LTD
Previous Names
26/10/2011 04/11/2019 CELOX LTD
EGHAM
TW20 0DF
Telephone: 01270500019
TPS: No
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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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 |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XXAR 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 XXAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XXAR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 77 Past: 182 |
View Report |
04/11/2019 - Present (4 years and 9 months) Born in Dec 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 91 Past: 378 |
View Report |
11/04/2020 - Present (4 years and 4 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2011 - 15/08/2013 (1 years and 9 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
MARGARETTA CORPORATE SECRETARIES LTD 01/02/2013 - 01/02/2016 (3years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 17/01/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: MONX TEAM UK LTD (990000782) has left the board |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: Change in Reg. Office |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 30/12/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Board Member Markus Jerger (926883618) Appointed |
Date: 08/11/2019 | Event: Hugo Winkler (926399943) has left the board |
Date: 08/11/2019 | Event: New Board Member Hugo Winkler (905606156) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: MARGARETTA CORPORATE SECRETARIES LTD (921413258) has left the board |
Date: 06/11/2019 | Event: Rholen Guyo Camomot (912352058) has left the board |
Date: 06/11/2019 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
Date: 06/11/2019 | Event: New Board Member Hugo Winkler (926399943) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: Hugo Winkler (905606156) has left the board |
Date: 16/09/2016 | Event: New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (921413258) Appointed |
Date: 16/09/2016 | Event: New Board Member Rholen Guyo Camomot (912352058) Appointed |
Date: 15/09/2016 | Event: Change in Reg. Office |
Date: 30/04/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: Rholen Guyo Camomot (912352058) has left the board |
Date: 02/03/2016 | Event: New Board Member Hugo Winkler (905606156) Appointed |
Date: 02/03/2016 | Event: MARGARETTA CORPORATE SECRETARIES LTD (917550583) has left the board |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 25/12/2014 | Event: New Accounts filed |
Date: 23/12/2014 | Event: Mariappan Krishnan (918567878) has left the board |
Date: 23/12/2014 | Event: New Board Member Rholen Guyo Camomot (912352058) Appointed |
Date: 23/12/2014 | Event: Change in Reg. Office |
Date: 12/12/2014 | Event: MARGARETTA NOMINEES LTD (918106302) has left the board |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: New Board Member Mariappan Krishnan (918567878) Appointed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Board Member MARGARETTA NOMINEES LTD (918106302) Appointed |
Date: 06/09/2013 | Event: Hubert Stanislaw Radziszewski (916406754) has left the board |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
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