New Xylia started in year 2012 as Private Limited Company with registration number 08334130. The New Xylia company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has one director. Salvatore M., appointed on 31 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Fabio C., Salvatore M. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08334130 |
| Date of Incorporation | Mon, 17th Dec 2012 |
| Industry | Event catering activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2017 (2403 days after) |
| Account last made up date | Thu, 31st Dec 2015 |
| Next confirmation statement due date | Wed, 15th Mar 2017 (2017-03-15) |
| Return last made up date | Tue, 1st Mar 2016 |
Position: Director
Appointed: 31 October 2014
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Lisim Ltd from Hounslow, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lisim Ltd
16 Burns Way, Hounslow, Middlesex, TW5 9BA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09244324 |
| Notified on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 000 | 1 382 000 | 1 382 000 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 382 000 | 1 382 000 |
| Reserves/Capital | |||
| Shareholder Funds | 1 000 | 1 382 000 | 1 382 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 382 000 | 1 382 000 | |
| Number Shares Allotted | 1 000 | 1 382 000 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 382 000 | 1 382 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AC92 |
Restoration by order of the court filed on: 18th, May 2023 |
restoration | Free Download (3 pages) |
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