XVCOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
XVCOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XVCOM LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735629. The accounts status is FULL.
XVCOM LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735629. The accounts status is FULL.
XVCOM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN.COM LIMITED (until 29/03/2022)
VIRGIN.COM LIMITED (until 29/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHIK PETHRAJ LAKHA SHAH | Nov 1968 | British | Director | 2022-02-04 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2012-03-07 | CURRENT |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2000-05-01 UNTIL 2005-09-02 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1999-03-18 UNTIL 2000-03-10 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-03-18 UNTIL 1999-03-18 | RESIGNED | ||
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2009-03-09 UNTIL 2012-03-07 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2016-02-17 UNTIL 2020-10-31 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2000-06-22 UNTIL 2001-01-31 | RESIGNED |
MRS AMY ELIZABETH STIRLING | Aug 1969 | British | Director | 2017-01-16 UNTIL 2022-01-27 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2011-04-21 UNTIL 2013-06-21 | RESIGNED |
CATHERINE JANE SALWAY | Aug 1973 | British | Director | 2009-03-09 UNTIL 2011-04-21 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-09-17 UNTIL 2016-07-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-18 UNTIL 1999-03-18 | RESIGNED | ||
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2007-10-01 UNTIL 2009-03-09 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 2005-09-02 UNTIL 2008-04-06 | RESIGNED |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 1999-03-18 UNTIL 2000-12-31 | RESIGNED |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | 2004-03-08 UNTIL 2009-03-09 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1999-03-18 UNTIL 2003-08-15 | RESIGNED |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2015-07-08 UNTIL 2015-09-17 | RESIGNED |
CLIVE ATKINSON | Feb 1962 | British | Director | 2009-03-09 UNTIL 2010-06-30 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 1999-03-18 UNTIL 2007-10-01 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |