Company NameXylotone Limited
Company StatusDissolved
Company Number02709661
CategoryPrivate Limited Company
Incorporation Date24 April 1992(31 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Eddie Peikee Khoo
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish Malaysian
StatusCurrent
Appointed27 May 1992(1 month after company formation)
Appointment Duration31 years, 10 months
RoleCatering Manager
Correspondence AddressFlat 6 Block H
Peabody Avenue Sutherland Street
London
SW1V 4AT
Director NameChristopher Francis Langham
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1992(1 month after company formation)
Appointment Duration31 years, 10 months
RoleAccountant
Correspondence Address268 Sandycombe Road
Kew
Richmond
Surrey
TW9 3NP
Director NameDavid Charles Wilby
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1992(1 month after company formation)
Appointment Duration31 years, 10 months
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address2 Percheron Close
Isleworth
TW7 6SS
Secretary NameChristopher Francis Langham
NationalityBritish
StatusCurrent
Appointed27 May 1992(1 month after company formation)
Appointment Duration31 years, 10 months
RoleAccountant
Correspondence Address268 Sandycombe Road
Kew
Richmond
Surrey
TW9 3NP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed24 April 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 April 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed24 April 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address15 Beauchamp Place
London
SW3 1NQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 November 1996Dissolved (1 page)
5 August 1996Return of final meeting of creditors (1 page)