XFOLIA LTD
Company is dissolved
General Information
NAME
XFOLIA LTD
COMPANY NUMBER
05467825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
XFOLIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/04/2007
13/09/2007
XFOLIA (KNIGHTSBRIDGE) LTD
View all previous names
LONDON
E15 2RS
Flat 24
Britten Court
Abbey Lane
LONDON
E15 2RS
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 |
|---|---|
| 14/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | VENUS ASSET MANAGEMENT LTD (917298814) has left the board |
| 10/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about XFOLIA 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XFOLIA 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 |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
31/05/2005 - 31/05/2005 (0 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
31/05/2005 - 31/05/2005 (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 |
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 |
|---|---|
| 14/06/2019 | New Confirmation Statement filed |
| 13/02/2019 | VENUS ASSET MANAGEMENT LTD (917298814) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 27/01/2014 | VENUS ASSET MANAGEMENT LTD (917298813) has left the board |
| 21/12/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Tin Aung Kyaw (917295133) has left the board |
| 07/06/2013 | New Board Member Gordon Bertram Miller (914753134) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 05/11/2012 | Sri Ganesh Nadarajah (911205486) has left the board |
| 29/10/2012 | Tin Aung Kyaw (917299165) 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 (917299165) Appointed |
| 22/10/2012 | New Company Secretary VENUS ASSET MANAGEMENT LTD (917298814) Appointed |
| 22/10/2012 | New Board Member VENUS ASSET MANAGEMENT LTD (917298813) Appointed |
| 06/10/2012 | New Accounts filed |
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