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XTOTA LIMITED

XTOTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXTOTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09261799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XTOTA LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is XTOTA LIMITED located?

    Registered Office Address
    11 Medway House May Bate Avenue
    KT2 5UL Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XTOTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARBRIDGE LIMITEDAug 22, 2016Aug 22, 2016
    WILLCREST CAPITAL LIMITEDMay 25, 2016May 25, 2016
    VESTA EQUITY PARTNERS LIMITEDOct 13, 2014Oct 13, 2014

    What are the latest accounts for XTOTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for XTOTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 11 Medway House May Bate Avenue Kingston upon Thames KT2 5UL England to 11 Medway House May Bate Avenue Kingston upon Thames KT2 5UL on May 18, 2020

    		1 pagesAD01

    Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 11 Medway House May Bate Avenue Kingston upon Thames KT2 5UL on May 18, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed harbridge LIMITED\certificate issued on 01/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    		RES15

    Confirmation statement made on Oct 10, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Balazs Csepregi as a director on Sep 28, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed willcrest capital LIMITED\certificate issued on 22/08/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2016

    		RES15

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed vesta equity partners LIMITED\certificate issued on 25/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2016

    		RES15

    Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 -22 Wenlock Road London N1 7GU on May 24, 2016

    		1 pagesAD01

    Registered office address changed from 14 Curzon Street London W1J 5HN to Michelin House 81 Fulham Road London SW3 6rd on Mar 31, 2016

    		2 pagesAD01

    Director's details changed for Mr Balazs Csepregi on Mar 01, 2016

    		3 pagesCH01

    Director's details changed for Mr Richard Charles Andrew Gill on Mar 01, 2016

    		3 pagesCH01

    Termination of appointment of Andrew Stuart Townsend as a director on Mar 01, 2016

    		2 pagesTM01

    Termination of appointment of James Gordon as a director on Mar 01, 2016

    		2 pagesTM01

    Termination of appointment of Simon Killick as a secretary on Mar 01, 2016

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of XTOTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Richard Charles Andrew
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		Director
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		United KingdomBritishDirector142917050005
    KILLICK, Simon
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		Director
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		United KingdomBritishSolicitor98028740001
    KILLICK, Simon
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		Secretary
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		191748470001
    CSEPREGI, Balazs
    Wenlock Road
    N1 7GU London
    20 -22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20 -22
    England
    		EnglandHungarianDirector190413240001
    GORDON, James
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		Director
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		United KingdomBritishDirector171060050001
    TOWNSEND, Andrew Stuart
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		Director
    180 Piccadilly
    W1J 9HF London
    2nd Floor
    United Kingdom
    		EnglandBritishDirector113729090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XTOTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Andrew Gill
    St. Maur Road
    SW6 4DP London
    14 St Maur Road
    England
    		Apr 06, 2016
    St. Maur Road
    SW6 4DP London
    14 St Maur Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Killick
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		Apr 06, 2016
    May Bate Avenue
    KT2 5UL Kingston Upon Thames
    11 Medway House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harbridge Capital Limited
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08369162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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