XILIA LIMITED
C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05395550
- Last Updated: 01 Jun 2022
Company Profile
XILIA LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in MANOR WAY, BOREHAMWOOD. XILIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 7 months and 22 days.
| Name | XILIA LIMITED |
|---|---|
| Company number | 05395550 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Elizabeth Isabella Rennie Shedden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against XILIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XILIA LIMITED | 17 Mar 2005 |