XILARIA LIMITED - LONDON


Company Profile Company Filings

Overview

XILARIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XILARIA LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07539026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

XILARIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED (until 29/03/2011)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2011-02-22 CURRENT
MR SHANE DONALD JOSEPH KOCHAN May 1982 British Director 2017-12-08 CURRENT
MR NICOLO CARLO GIUSEPPE DOSI DELFINI Oct 1958 Swiss Director 2022-02-24 CURRENT
MISS. ASTON MAY ST. PIERRE Jan 1990 Gb Director 2011-02-22 UNTIL 2014-12-31 RESIGNED
MISS KAYLEIGH ANN-MARIE SMITH May 1995 British Director 2016-01-01 UNTIL 2017-12-08 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2011-02-22 UNTIL 2011-02-22 RESIGNED
MR. MADAN HARREE Aug 1962 British Director 2011-02-22 UNTIL 2011-02-22 RESIGNED
MISS JADE LOUISE HAWKINS Nov 1991 British Director 2014-12-31 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Naela Mouin Atiyeh 2022-02-24 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Animo Associates Limited 2018-09-01 - 2022-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Alan Stern 2016-04-06 - 2018-09-01 12/1980 Wickford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUGLEY LTD WICKFORD Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
HOSECO SALES AND MARKETING SERVICES (DEUTSCHLAND) LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BRIGHTEN INVESTMENTS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLTOP MOUNT LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROXA DATA LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
EASTHORN CONSULTING LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KONSTANTINE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
PEDERSEN & PARTNERS INTERNATIONAL LIMITED WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LJ INVESTMENTS LTD ILFORD Active DORMANT 96090 - Other service activities n.e.c.
COWELEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEN ILAC INTERNATIONAL TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POIERRE LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
OPUS BESTPAY LIMITED BURY ST. EDMUNDS ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOSTAPAN LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
BANEO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NANOAPPS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BERRYBUCK LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
XARIOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
XILARIA_LTD - Accounts 2023-11-28 28-02-2023 £19,651 Cash £-23,637 equity
Dormant Company Accounts - XILARIA LIMITED 2023-02-09 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2021-11-04 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2020-07-17 29-02-2020 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2019-11-08 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2018-08-14 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2017-08-31 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2016-04-14 29-02-2016 £2 Cash £2 equity
Dormant Company Accounts - XILARIA LIMITED 2015-04-28 28-02-2015 £2 Cash £2 equity

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