This company is commonly known as Xaton Limited. The company was founded 10 years ago and was given the registration number 08859976. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | XATON LIMITED |
|---|---|---|
| Company Number | : | 08859976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Library, Selby House, Dam, Halifax, United Kingdom, HX3 7UL | Director | 01 February 2020 | Active |
| Suite 21, 4 Princes Street, Mayfair, London, England, W1B 2LE | Director | 24 January 2014 | Active |
| Lawford House, 4 Albert Place, London, England, N3 1QB | Director | 31 March 2017 | Active |
| The Library, Selby House, Dam, Halifax, United Kingdom, HX3 7UL | Director | 12 August 2019 | Active |
| Mr Craig Mcmillan | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Library, Selby House, Halifax, United Kingdom, HX3 7UL |
| Nature of control | : |
|
| Ms Diana Lebedeva | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Khushl Khagram | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Ian Dunsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
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