XMA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
XMA INVESTMENTS LIMITED
COMPANY NUMBER
03160096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/02/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG11 7EP
Telephone: 01158464000
TPS: No
Wilford Industrial Estate
Ruddington Lane, Wilford
Nottingham
Notts
NG11 7EP
Telephone: 464000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 23/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 09/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
Credit Risk Overview
Want to learn more about XMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/1996 - 30/11/2008 (12 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/02/1996 - 15/02/1998 (2years) Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 50 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
17/12/1997 - 31/07/2009 (11 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 23/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 09/08/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 17/07/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 10/07/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 18/04/2024 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 23/10/2023 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 29/06/2023 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 24/04/2023 | New Board Member Sunil Jayantilal Madhani (910175417) Appointed |
| 06/04/2023 | New Board Member Duncan Gavin Forsyth (910838016) Appointed |
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