About

Registered Number: 04458856
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2018 (5 years and 9 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Out of Xile Ltd was registered on 11 June 2002 and has its registered office in London. We do not know the number of employees at the business. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWLETT, Catherine 13 June 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2018
LIQ13 - N/A 23 April 2018
LIQ03 - N/A 06 February 2018
AD01 - Change of registered office address 02 February 2017
RESOLUTIONS - N/A 27 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 January 2017
4.70 - N/A 27 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 24 November 2006
395 - Particulars of a mortgage or charge 04 November 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 20 June 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
123 - Notice of increase in nominal capital 20 December 2004
AA - Annual Accounts 29 October 2004
363a - Annual Return 14 June 2004
AA - Annual Accounts 27 February 2004
363a - Annual Return 23 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 27 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.