Active
Company Information for XXAR LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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XXAR LTD | ||
Legal Registered Office | ||
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW8 | ||
Previous Names | ||
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Company Number | 07823956 | |
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Company ID Number | 07823956 | |
Date formed | 2011-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 15:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
RHOLEN GUYO CAMOMOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGO WINKLER |
Director | ||
MARGARETTA CORPORATE SECRETARIES LTD |
Company Secretary | ||
RHOLEN GUYO CAMOMOT |
Director | ||
MARIAPPAN KRISHNAN |
Director | ||
MARGARETTA NOMINEES LTD |
Director | ||
HUBERT STANISLAW RADZISZEWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIOT INVESTMENTS & FINANCE CORPORATION PLC | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
KEY 11 COMPLIANCE SOLUTIONS LTD | Company Secretary | 2018-05-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
INAGAKI VENTURES LTD | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HESED HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
PERTIS UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Company Secretary | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
GLOBAL LIQUID INVESTMENTS LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ZAFIRA INVESTMENTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2015-02-27 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
ABAKUS MANAGEMENT LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARCON XENIOS GLOBAL LTD | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
MONERE SERVICES LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
FIRST FULLSERVICE AGENCY LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ALLDATE MEDIA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
IMPRESS REALTY AND INVESTMENTS LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
LUXDIAM LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
SBRD INVESTMENTS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TMS ENTERPRISE LTD | Company Secretary | 2015-08-01 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
NEW PROSPERITY COMPANY LTD | Company Secretary | 2015-05-18 | CURRENT | 2013-05-20 | Dissolved 2016-02-02 | |
L.P.U. HEALTH CLUB LTD | Company Secretary | 2014-12-15 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
FULLHOUSE SERVICE AGENCY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2007-10-05 | Dissolved 2015-03-24 | |
LINUS PAULING HEALTH CLUB LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
BENTLAND ASSOCIATES LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
MARGARETTA OFFSHORE FORMATIONS LTD | Company Secretary | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
KARINA OVERSEAS INVESTMENTS LTD | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OMCH INVESTMENT LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
7FORC LTD | Company Secretary | 2013-10-07 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
LTD4U LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PP MONTU LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
TOP GARAGE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WORLDWIDE SECRETARIES LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CROMWELL SECRETARIES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
MIMOSA CONSULTANCY LTD | Company Secretary | 2012-05-15 | CURRENT | 2000-12-29 | Active | |
NEOBRIT EDUCATIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2011-01-25 | Active | |
WESTSTAR MARKETING LTD | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
ORYXIS GLOBAL LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
DELLFI LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
STRATEGIC PARTNERS FOR ASIA LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-08-11 | Active | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
ART & JEWELS CONSULTING LTD | Company Secretary | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
THE LONDON DISPENSARY CO LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1997-07-03 | Active | |
KEY 11 COMPLIANCE SOLUTIONS LTD | Director | 2018-05-15 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
ARCHITECTURAL IT CONSULTING LIMITED | Director | 2016-09-05 | CURRENT | 2015-03-13 | Dissolved 2017-07-25 | |
ORYXIS GLOBAL LTD | Director | 2014-07-10 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
BERYL MED UK LIMITED | Director | 2011-03-18 | CURRENT | 2006-07-10 | Active | |
WORLDWIDE TRUSTEES LTD | Director | 2009-10-02 | CURRENT | 2008-09-12 | Active | |
LEONGROVE LIMITED | Director | 2008-02-27 | CURRENT | 2007-12-12 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS JERGER | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Margaretta Corporate Secretaries Limited on 2023-07-18 | ||
Change of details for Hugo Winkler as a person with significant control on 2023-01-28 | ||
PSC04 | Change of details for Hugo Winkler as a person with significant control on 2023-01-28 | |
CESSATION OF MICHAEL LOOSCHEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL LOOSCHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOOSCHEN | ||
Change of details for Hugo Winkler as a person with significant control on 2023-01-28 | ||
PSC04 | Change of details for Hugo Winkler as a person with significant control on 2023-01-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOOSCHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Suite 29 58 Acacia Road London NW8 6AG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARKUS JERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/11/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER | |
PSC07 | CESSATION OF MARGARETTA TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHOLEN GUYO CAMOMOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2016-09-14 | |
AP01 | DIRECTOR APPOINTED RHOLEN GUYO CAMOMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM Suite 54 464 Edgware Road London W2 1AH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHOLEN GUYO CAMOMOT | |
AP01 | DIRECTOR APPOINTED HUGO WINKLER | |
TM02 | Termination of appointment of Margaretta Corporate Secretaries Ltd on 2016-02-01 | |
AA01 | Previous accounting period extended from 31/10/15 TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/14 FROM Suite 29 58 Acacia Road London NW8 6AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED RHOLEN GUYO CAMOMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAPPAN KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTA NOMINEES LTD | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIAPPAN KRISHNAN | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP02 | CORPORATE DIRECTOR APPOINTED MARGARETTA NOMINEES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT RADZISZEWSKI | |
AR01 | 06/02/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XXAR LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as XXAR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |