| Company Name | X.O Milestones Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10956218 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2017(6 years, 7 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Nicolas Paphitis |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 20 February 2018(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2022) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ |
| Director Name | Mrs Elena Papaioakim |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS |
| Director Name | Mr Peter Zachariades |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ |
Location
| Registered Address | 7 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 23 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 4 June 2020 | Termination of appointment of Peter Zachariades as a director on 28 May 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 March 2019 | Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 21 March 2019 (1 page) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with updates (5 pages) |
| 13 September 2018 | Director's details changed for Mr Peter Michael Zachariades on 13 September 2018 (2 pages) |
| 13 September 2018 | Change of details for Mr Gil Yakir Bachar as a person with significant control on 13 September 2018 (2 pages) |
| 21 March 2018 | Termination of appointment of Elena Papaioakim as a director on 20 February 2018 (1 page) |
| 21 March 2018 | Appointment of Nicolas Paphitis as a director on 20 February 2018 (2 pages) |
| 2 February 2018 | Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2 February 2018 (1 page) |
| 18 October 2017 | Registered office address changed from Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from Vernon House 23 Sicilian Avenue Suite 2.4, Holborn London WC1A 2QS England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 18 October 2017 (1 page) |
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
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| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|