XPLORE-ASIA LIMITED - LONDON


Company Profile Company Filings

Overview

XPLORE-ASIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XPLORE-ASIA LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651457.

XPLORE-ASIA LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

7 BEAULIEU CLOSE
LONDON
NW9 6SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAIM AZIZ Jun 1976 British Director 2005-12-12 CURRENT
MR ALEX AZIZ Dec 1979 British Director 2005-12-12 CURRENT
HELENA AZIZ Feb 1955 British Secretary 2005-12-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-12 UNTIL 2006-08-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-12 UNTIL 2006-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Aziz 2016-04-06 12/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
COURTGATE (MILL HILL) MANAGEMENT COMPANY LIMITED MIDDLESEX Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CA PROPERTY CONSULTANCY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOWITT ROAD MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNISHORE DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
EDEN SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTUNE GREEN CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-04-11 30-09-2019 £830 equity
Xplore-Asia Limited - Filleted accounts 2019-05-16 30-09-2018 £4,515 equity
Xplore-Asia Limited - Filleted accounts 2018-04-19 30-09-2017 £2,753 equity
Accounts filed on 30-09-2016 2017-01-03 30-09-2016 £10,463 Cash £3,263 equity
XPLORE-ASIA LIMITED Accounts filed on 30-09-2015 2016-03-26 30-09-2015 £678 Cash £-13,086 equity
Xplore-Asia Limited - Abbreviated accounts 2015-06-19 30-09-2014 £4,393 Cash

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