| Company Name | Xinyi Ltd. |
|---|---|
| Director | Orrin Jacob Ezralow |
| Company Status | Active |
| Company Number | 05989041 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Previous Name | Kuzala Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Orrin Jacob Ezralow |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 De Morgan Road De Morgan Road First Floor London SW6 2RP |
| Secretary Name | Mr Orrin Jacob Ezralow |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 De Morgan Road De Morgan Road First Floor London SW6 2RP |
| Director Name | Kamini Jivan Ezralow |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 De Morgan Road De Morgan Road First Floor London SW6 2RP |
Location
| Registered Address | 28 De Morgan Road De Morgan Road First Floor London SW6 2RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Orrin Jacob Ezralow 99.00% Ordinary |
|---|---|
| 1 at £1 | Kamini Jivan Ezralow 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2017 | Director's details changed for Kamini Jivan Ezralow on 1 January 2013 (2 pages) |
|---|---|
| 7 November 2017 | Director's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (2 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Secretary's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (1 page) |
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Registered office address changed from 44B Lindrop Street Lindrop Street London SW6 2QX to 28 De Morgan Road De Morgan Road First Floor London SW6 2RP on 23 January 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mr Orrin Jacob Ezralow on 1 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Mr Orrin Jacob Ezralow on 1 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Orrin Jacob Ezralow on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Kamini Jivan Ezralow on 1 November 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mr Orrin Jacob Ezralow on 1 November 2015 (1 page) |
| 11 November 2015 | Director's details changed for Kamini Jivan Ezralow on 1 November 2015 (2 pages) |
| 23 October 2015 | Company name changed kuzala LIMITED\certificate issued on 23/10/15
|
| 20 October 2015 | Registered office address changed from 15 Sandilands Road London SW6 2BD to 44B Lindrop Street Lindrop Street London SW6 2QX on 20 October 2015 (1 page) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Kamini Jivan Ezralow on 5 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Kamini Jivan Ezralow on 5 November 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from james house mere park dedmere road marlow buckinghamshire SL7 1FJ (1 page) |
| 7 December 2007 | Ad 06/11/06--------- £ si 100@1=100 (1 page) |
| 7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 15 sandilands road london SW6 2BD (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 16 November 2006 | Resolutions
|
| 6 November 2006 | Incorporation (28 pages) |