XFOLIA (KNIGHTSBRIDGE) LTD - LONDON
Company Profile | Company Filings |
Overview
XFOLIA (KNIGHTSBRIDGE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XFOLIA (KNIGHTSBRIDGE) LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408911.
XFOLIA (KNIGHTSBRIDGE) LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408911.
XFOLIA (KNIGHTSBRIDGE) LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
24 BRITTEN COURT
LONDON
E15 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON BERTRAM MILLER | Aug 1944 | British | Director | 2013-09-30 | CURRENT |
VENUS ASSET MANAGEMENT LTD | Corporate Secretary | 2012-10-17 UNTIL 2018-09-14 | RESIGNED | ||
CDUK SECRETARIES LTD | Corporate Secretary | 2005-03-31 UNTIL 2009-01-02 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2005-03-31 | RESIGNED | ||
MR RAJEEV CHOPRA | Sep 1973 | British | Director | 2005-11-04 UNTIL 2005-11-04 | RESIGNED |
MR ANTONIO FULVIO FERRARI | Mar 1967 | Italian | Director | 2005-03-31 UNTIL 2005-04-26 | RESIGNED |
MR TIN AUNG KYAW | Jul 1953 | Myanmar | Director | 2012-10-17 UNTIL 2013-09-30 | RESIGNED |
SRI GANESH NADARAJAH | Apr 1973 | British | Director | 2005-03-31 UNTIL 2012-10-17 | RESIGNED |
SEEMA VOHRA | Jun 1960 | British | Director | 2005-03-31 UNTIL 2005-03-31 | RESIGNED |
VENUS ASSET MANAGEMENT LTD | Corporate Director | 2012-10-17 UNTIL 2014-01-21 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Nominee Director | 2005-03-31 UNTIL 2005-03-31 | RESIGNED | ||
MS KHIN KYAW NADARAJAH | Jan 1980 | British | Secretary | 2009-01-02 UNTIL 2012-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Bertram Miller | 2016-06-20 | 8/1944 | London | Ownership of shares 75 to 100 percent |