XANTHE LIMITED - LONDON


Company Profile Company Filings

Overview

XANTHE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XANTHE LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112130. The accounts status is DORMANT.

XANTHE LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

5 ROYAL LONDON ESTATE
LONDON
N17 0XL

This Company Originates in : United Kingdom
Previous trading names include:
XANTHE COSMETICS LIMITED (until 08/10/2003)

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER AOUN Jul 1957 British Director 2001-04-01 CURRENT
MICHELLE HELEN AOUN British Secretary 2001-04-01 CURRENT
EBC CONSULTANCY LIMITED Director 2000-11-22 UNTIL 2001-02-14 RESIGNED
EBC SECRETARIES Secretary 2000-11-22 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Aoun 2016-11-03 7/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XANTHE LIMITED 2023-04-29 31-07-2022 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2021-10-29 31-07-2021 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2021-02-27 31-07-2020 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2020-05-01 31-07-2019 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2019-04-20 31-07-2018 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2018-05-23 31-07-2017 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2017-04-18 31-07-2016 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2016-04-13 31-07-2015 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2015-04-25 31-07-2014 £2 equity
Dormant Company Accounts - XANTHE LIMITED 2014-08-19 30-11-2013 £2 equity

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IGMA (UK) LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BEAUTYLAB LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BEAUTYLAB INTERNATIONAL LIMITED LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
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