This company is commonly known as Xanadu Island Ltd. The company was founded 6 years ago and was given the registration number 11150541. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | XANADU ISLAND LTD |
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Company Number | : | 11150541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2018 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 01 February 2020 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 15 January 2018 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 15 January 2018 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 15 January 2018 | Active |
Mr Jean Michalon | ||
Notified on | : | 01 February 2020 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Ms Deneice Forbes | ||
Notified on | : | 03 May 2019 |
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Status | : | Active |
Date of birth | : | May 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Benoit Guironnet | ||
Notified on | : | 15 January 2018 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 19 Martello Close, Martello Close, Grays, United Kingdom, RM17 6FL |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
2021-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-25 | Officers | Second filing of director appointment with name. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-24 | Officers | Termination director company with name termination date. | Download |
2020-07-24 | Officers | Appoint person director company with name date. | Download |
2020-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-05 | Officers | Change person director company with change date. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2019-05-04 | Gazette | Gazette filings brought up to date. | Download |
2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-09 | Gazette | Gazette notice compulsory. | Download |
2018-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-19 | Officers | Termination director company. | Download |
2018-02-19 | Officers | Termination director company. | Download |
2018-02-17 | Officers | Termination director company with name termination date. | Download |
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