Ixlan Limited

Company Name	Ixlan Limited
Directors	Giulio Sarchiola and Gabriela Salgado
Company Status	Active
Company Number	01541321
Category	Private Limited Company
Incorporation Date	26 January 1981(43 years, 3 months ago)
Previous Name	Lassel Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Giulio Sarchiola
Status	Current
Appointed	07 February 2021(40 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	12 Beechwood Lodge East Bank Stamford Hill London N16 5RX

Director Name	Mr Giulio Sarchiola
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 12, 5 East Bank East Bank London N16 5RX

Director Name	Ms Gabriela Salgado
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Argentine,Spanish
Status	Current
Appointed	10 October 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Art Curator And Consultant
Country of Residence	England
Correspondence Address	Beechwood Lodge 5 East Bank Flat 9 London N16 5RX

Director Name	Mr Paul Nicholas Beardmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Writer/Editor
Country of Residence	United Kingdom
Correspondence Address	11 Beechwood Lodge 5 East Bank London N16 5RX

Director Name	John Seymour
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 October 1998)
Role	Film Editor
Correspondence Address	3 Beechwood Lodge London N16 5RX

Director Name	Mr Peter Lumbus
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 July 2006)
Role	Retired
Country of Residence	England
Correspondence Address	1 Beechwood Lodge London N16 5RX

Director Name	Stuart Ian Maister
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1994)
Role	Journalist
Correspondence Address	9 Beechwood Lodge London N16 5RX

Director Name	Madeleine Agob Oconnor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1992)
Role	Senior Secretary
Correspondence Address	4 Beechwood Lodge London N16 5RX

Secretary Name	Sandra Eyitene
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	18 Mulholland Close Mitcham Surrey CR4 1SW

Director Name	Wilfred Robinson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1995(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 11 October 2004)
Role	Retired
Correspondence Address	Flat 6 Beechwood Lodge 5 East Bank London N16 5RX

Secretary Name	Colette Fanning
Nationality	British
Status	Resigned
Appointed	15 February 1995(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1996)
Role	Self Employed
Correspondence Address	9 Beechwood Lodge 5 East Bank London N16 5RX

Secretary Name	Mandy Freedman
Nationality	British
Status	Resigned
Appointed	10 August 1996(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	18 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Julian Jason
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2003)
Role	Clerk
Correspondence Address	Flat 10 Beechwood Lodge 5 East Bank Hackney London N16

Director Name	Simon Neil Wilding
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 October 2004)
Role	IT Services
Correspondence Address	12 Beechwood Lodge 5 East Bank Stamford Hill London N16 5RX

Secretary Name	Charlotte Alergant
Nationality	British
Status	Resigned
Appointed	19 April 2004(23 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	100 Chevening Road London NW6 6DY

Director Name	Kelly Monroe Pennhaligon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2006)
Role	Language Agency Director
Correspondence Address	31 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Georgina Scarfe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 July 2008)
Role	Civil Servant
Correspondence Address	7 Beechwood Lodge 5 East Bank London N16 5RX

Director Name	Sarah Coutts
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2008)
Role	Call Centre Manager
Correspondence Address	Flat 6 Beechwood Lodge London Greater London N16 5RX

Director Name	Mr Alexander Magnus Moffat Minshall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(25 years, 5 months after company formation)
Appointment Duration	9 years (resigned 22 July 2015)
Role	Project Manager
Country of Residence	GBR
Correspondence Address	Flat 12 Beechwood Lodge 5 East Bank London N16 5RX

Director Name	Ms Loretta Mulcare
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(26 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2015)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Lodge East Bank London N16 3RX

Secretary Name	Mr Jonathan Mc Kenna
Status	Resigned
Appointed	15 February 2010(29 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	7 Beechwood Lodge 5 East Bank London N16 5RX

Director Name	Mr Jason William Ford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(34 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2021)
Role	Illustrator
Country of Residence	England
Correspondence Address	86 Furley Road London SE15 1UG

Secretary Name	Ms Loretta Mulcare
Status	Resigned
Appointed	21 October 2015(34 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2021)
Role	Company Director
Correspondence Address	3 Beechwood Lodge 5 East Bank London N16 3RX

Director Name	Mr Nicholas Atkinson Vaughan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(38 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2022)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Flat 1 Beechwood Lodge 5 East Bank London N16 5RX

Director Name	Mr Giulio Sarchiola
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2020(39 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 January 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12, 5 East Bank East Bank London N16 5RX

Location

Registered Address	9 Muswell Hill London N10 3TH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £1	Angela Savva 8.33% Ordinary
1 at £1	Gabriela Salgadd 8.33% Ordinary
1 at £1	Georgina Ellis 8.33% Ordinary
1 at £1	Gillian Robinson 8.33% Ordinary
1 at £1	Giulio Sarchiola 8.33% Ordinary
1 at £1	Ian Burkitt 8.33% Ordinary
1 at £1	Jason Ford 8.33% Ordinary
1 at £1	Loretta Mulcare 8.33% Ordinary
1 at £1	M. Katsenelenbogen 8.33% Ordinary
1 at £1	Mr E. Rose 8.33% Ordinary
1 at £1	Paul Beardmore 8.33% Ordinary
1 at £1	Peter Lumbus 8.33% Ordinary

Financials

Year	2014
Net Worth	£33,689
Cash	£22,142
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 May 2023	Registered office address changed from Beechwoode Lodge 5 East Bank Flat 12 London N16 5RX England to 9 Muswell Hill 9 Muswell Hill London N10 3th on 21 May 2023 (1 page)
5 February 2023	Confirmation statement made on 28 December 2022 with updates (4 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 July 2022	Registered office address changed from Green End Farmhouse Green End Granborough Buckingham MK18 3NT to Beechwoode Lodge 5 East Bank Flat 12 London N16 5RX on 14 July 2022 (1 page)
5 April 2022	Notification of Giulio Sarchiola as a person with significant control on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Nicholas Atkinson Vaughan as a director on 3 March 2022 (1 page)
9 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
4 December 2021	Cessation of Paul Nicholas Beardmore as a person with significant control on 3 December 2021 (1 page)
14 October 2021	Appointment of Ms Gabriela Salgado as a director on 10 October 2021 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 September 2021	Appointment of Mr Giulio Sarchiola as a director on 25 September 2021 (2 pages)
19 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 February 2021	Cessation of Jason William Ford as a person with significant control on 5 February 2021 (1 page)
7 February 2021	Termination of appointment of Loretta Mulcare as a secretary on 27 January 2021 (1 page)
7 February 2021	Appointment of Mr Giulio Sarchiola as a secretary on 7 February 2021 (2 pages)
7 February 2021	Termination of appointment of Giulio Sarchiola as a director on 27 January 2021 (1 page)
7 February 2021	Termination of appointment of Jason William Ford as a director on 27 January 2021 (1 page)
17 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Appointment of Mr Giulio Sarchiola as a director on 2 July 2020 (2 pages)
2 July 2020	Termination of appointment of Paul Nicholas Beardmore as a director on 2 July 2020 (1 page)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Appointment of Mr Nicholas Atkinson Vaughan as a director on 31 July 2019 (2 pages)
30 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
11 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 July 2017	Termination of appointment of Peter Lumbus as a director on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of Peter Lumbus as a director on 12 July 2017 (1 page)
19 July 2017	Cessation of Peter Lumbus as a person with significant control on 12 July 2017 (1 page)
19 July 2017	Cessation of Peter Lumbus as a person with significant control on 12 July 2017 (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
21 September 2016	Appointment of Mr Peter Lumbus as a director on 20 July 2016 (2 pages)
21 September 2016	Appointment of Mr Peter Lumbus as a director on 20 July 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12 (6 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12 (6 pages)
4 November 2015	Termination of appointment of Jonathan Mc Kenna as a secretary on 21 October 2015 (1 page)
4 November 2015	Appointment of Ms Loretta Mulcare as a secretary on 21 October 2015 (2 pages)
4 November 2015	Termination of appointment of Jonathan Mc Kenna as a secretary on 21 October 2015 (1 page)
4 November 2015	Termination of appointment of Loretta Mulcare as a director on 21 October 2015 (1 page)
4 November 2015	Appointment of Ms Loretta Mulcare as a secretary on 21 October 2015 (2 pages)
4 November 2015	Termination of appointment of Loretta Mulcare as a director on 21 October 2015 (1 page)
19 October 2015	Appointment of Mr Paul Nicholas Beardmore as a director on 22 July 2015 (2 pages)
19 October 2015	Appointment of Mr Paul Nicholas Beardmore as a director on 22 July 2015 (2 pages)
19 October 2015	Termination of appointment of Alexander Magnus Moffat Minshall as a director on 22 July 2015 (1 page)
19 October 2015	Termination of appointment of Alexander Magnus Moffat Minshall as a director on 22 July 2015 (1 page)
19 October 2015	Appointment of Mr Jason William Ford as a director on 22 July 2015 (2 pages)
19 October 2015	Appointment of Mr Jason William Ford as a director on 22 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 12 (6 pages)
7 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-07 GBP 12 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12 (6 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (8 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Appointment of Mr Jonathan Mc Kenna as a secretary (2 pages)
11 January 2011	Appointment of Mr Jonathan Mc Kenna as a secretary (2 pages)
10 January 2011	Termination of appointment of Charlotte Alergant as a secretary (1 page)
10 January 2011	Termination of appointment of Charlotte Alergant as a secretary (1 page)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
8 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
30 January 2010	Director's details changed for Loretta Mulcare on 2 October 2009 (2 pages)
30 January 2010	Director's details changed for Loretta Mulcare on 2 October 2009 (2 pages)
30 January 2010	Director's details changed for Alexander Magnus Moffat Minshall on 2 October 2009 (2 pages)
30 January 2010	Director's details changed for Loretta Mulcare on 2 October 2009 (2 pages)
30 January 2010	Director's details changed for Alexander Magnus Moffat Minshall on 2 October 2009 (2 pages)
30 January 2010	Director's details changed for Alexander Magnus Moffat Minshall on 2 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 28/12/08; full list of members (7 pages)
27 January 2009	Return made up to 28/12/08; full list of members (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2008	Appointment terminated director georgina scarfe (1 page)
25 July 2008	Appointment terminated director georgina scarfe (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
11 January 2008	Return made up to 28/12/07; full list of members (5 pages)
11 January 2008	Return made up to 28/12/07; full list of members (5 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 February 2007	Return made up to 28/12/06; full list of members (5 pages)
22 February 2007	Return made up to 28/12/06; full list of members (5 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
1 March 2006	Return made up to 28/12/05; full list of members (5 pages)
1 March 2006	Return made up to 28/12/05; full list of members (5 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 28/12/04; change of members (7 pages)
24 January 2005	Return made up to 28/12/04; change of members (7 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
12 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 28/12/01; no change of members (7 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 28/12/01; no change of members (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001	Return made up to 28/12/00; full list of members (12 pages)
29 March 2001	Return made up to 28/12/00; full list of members (12 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 28/12/99; full list of members (12 pages)
21 April 2000	Return made up to 28/12/99; full list of members (12 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 February 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: 11.st.saviours wharf, mill street, london. SE1 2BA (1 page)
11 February 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: 11.st.saviours wharf, mill street, london. SE1 2BA (1 page)
23 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 March 1997	Return made up to 28/12/96; full list of members (6 pages)
25 March 1997	Return made up to 28/12/96; full list of members (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	Return made up to 28/12/95; no change of members (4 pages)
12 April 1996	Return made up to 28/12/95; no change of members (4 pages)
29 March 1996	Return made up to 28/12/94; no change of members (6 pages)
29 March 1996	Return made up to 28/12/94; no change of members (6 pages)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Auditor's resignation (1 page)
5 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
5 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Ixlan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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