XIOLA LIMITED
Overview
| Company Name | XIOLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06955438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XIOLA LIMITED?
- (7222) /
Where is XIOLA LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XIOLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYPOL GROUP LIMITED | Jul 07, 2009 | Jul 07, 2009 |
What are the latest filings for XIOLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on Feb 08, 2011 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG02 | ||||||||||
Certificate of change of name Company name changed sypol group LIMITED\certificate issued on 20/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Dec 31, 2009 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of XIOLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINSON, Philip Anthony | Secretary | Bronte Avenue Stotfold SG5 4FB Hitchin 11 Hertfordshire | British | 125871420001 | ||||||
| BAXTER, Karen | Director | Kestrel Way HP19 0GH Aylesbury 41 Buckinghamshire | England | British | Director | 72469700002 | ||||
| DALLI, Dominic Stefan | Director | Templeton House, 274a Kew Road TW9 3EE Richmond Surrey | United Kingdom | British | Director | 87954860002 | ||||
| HINSON, Philip Anthony | Director | Bronte Avenue Stotfold SG5 4FB Hitchin 11 Hertfordshire | United Kingdom | British | Investment Manager | 125871420001 | ||||
| LIVINGSTONE, Anthony | Director | Oxford Road HP18 9RE Oakley 26 Buckinghamshire | United Kingdom | British | Director | 140411340001 | ||||
| WATERMAN, Lawrence Stuart | Director | 103 Park Road Chiswick W4 2ER London | England | British | Director | 17227770002 |
Does XIOLA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2009 Delivered On Aug 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0