Introduction
Watch Company
X
XELBA CONNECT UK LIMITED
XELBA CONNECT UK LIMITED is an active company incorporated on 1 November 2017 with the registered office located in Cantral. XELBA CONNECT UK LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035069
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
9th Floor Lht Tower 31 Queen's Road Cantral, ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COMSEC NOMINEE LIMITED
Active31 Queen's Road, Cantral
Corporate secretary
Appointed 14 Feb 2018
COMSEC NOMINEE LIMITED
31 Queen's Road, Cantral
Corporate secretary
14 Feb 2018
Active
CHAN, Pak Kin Kelvin
Active550-556 Castle Peak Road, Kowloon
Born July 1970
Director
Appointed 14 Feb 2018
CHAN, Pak Kin Kelvin
550-556 Castle Peak Road, Kowloon
Born July 1970
Director
14 Feb 2018
Active
GANDHI, Rakesh
Active132-134 Lots Road, LondonSW10 0RJ
Born December 1950
Director
Appointed 14 Feb 2018
GANDHI, Rakesh
132-134 Lots Road, LondonSW10 0RJ
Born December 1950
Director
14 Feb 2018
Active
PETZEL, Jan Mark Philipp
Resigned132-134 Lots Road, LondonSW10 0RJ
Born July 1973
Director
Appointed 14 Feb 2018
Resigned 15 Jul 2020
PETZEL, Jan Mark Philipp
132-134 Lots Road, LondonSW10 0RJ
Born July 1973
Director
14 Feb 2018
Resigned 15 Jul 2020
Resigned
Filing History
4
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2020
Appointment At Registration Of Person Authorised To Represent
14 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 February 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
14 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 February 2018
No document