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Home > England & Wales Companies > XANTI COMMERCIAL LTD
Company Information for

XANTI COMMERCIAL LTD

UNTS REAR OF, 70 JOSEPHINE AVENUE, LONDON, SW2 2LA,
Company Registration Number
09375712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xanti Commercial Ltd
XANTI COMMERCIAL LTD was founded on 2015-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xanti Commercial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XANTI COMMERCIAL LTD
 
Legal Registered Office
UNTS REAR OF
70 JOSEPHINE AVENUE
LONDON
SW2 2LA
 
Previous Names
DELTA WESTERN TRAINING LTD14/11/2019
AVAIL SERVICE AND SOLUTIONS LTD18/01/2018
Filing Information
Company Number 09375712
Company ID Number 09375712
Date formed 2015-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233669492  
Last Datalog update: 2024-01-09 15:28:41
Primary Source:Companies House
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Companies with same name XANTI COMMERCIAL LTD
The following companies were found which have the same name as XANTI COMMERCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XANTI COMMERCIAL PRIVATE LIMITED 84-A MITTAL COURT 224 NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2000-11-09

Company Officers of XANTI COMMERCIAL LTD

Current Directors
Officer Role Date Appointed
OGHENEOCHUKO ODUDU
 Director 2015-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OGHENEOCHUKO ODUDU WK SUPPLIES LTD Director 2017-10-19 CURRENT 2017-10-19 Active
OGHENEOCHUKO ODUDU DELTA WPM LTD Director 2017-04-01 CURRENT 2010-10-13 Active - Proposal to Strike off
OGHENEOCHUKO ODUDU AYRA SPORTS LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
OGHENEOCHUKO ODUDU ONYX INTERNATIONAL LTD Director 2016-04-14 CURRENT 2003-07-14 Active - Proposal to Strike off
OGHENEOCHUKO ODUDU AVAIL FACILITIES LTD Director 2015-01-06 CURRENT 2015-01-06 Active
OGHENEOCHUKO ODUDU OJ SERVICE AND FACILITIES LTD Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Compulsory strike-off action has been suspended
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03DIRECTOR APPOINTED MR ADAN ALI
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 20 Inglewood Close Bury BL9 7LD England
2022-05-03Director's details changed for Mr Adan Ali on 2022-05-03
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN ALI
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ADNAN ALI
2022-05-03DIRECTOR APPOINTED MR ADNAN ALI
2022-05-03CESSATION OF HASSAN ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR HASSAN ALI
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unts Rear of 70 Josephine Avenue Londin SW2 2LA England
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 20 Inglewood Close Bury BL9 7LD England
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN ALI
2022-05-03PSC07CESSATION OF HASSAN ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03AP01DIRECTOR APPOINTED MR ADAN ALI
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADNAN ALI
2022-05-03CH01Director's details changed for Mr Adan Ali on 2022-05-03
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BELA KISS
2021-03-19PSC07CESSATION OF BELA KISS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN ALI
2021-03-19AP01DIRECTOR APPOINTED MR HASSAN ALI
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Apt 3 1 Hawkins Close Blackley Manchester M9 8QD England
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-09-18PSC07CESSATION OF BELA KISS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA KISS
2020-09-18PSC04Change of details for Mr Bela Kiss as a person with significant control on 2020-02-07
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR OGHENEOCHUKO ODUDU
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM 3 Hawkins Close Manchester M9 8QL England
2020-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA KISS
2020-09-17AP01DIRECTOR APPOINTED MR BELA KISS
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 3 Meadow Street Northwich CW9 5BF England
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-05-14DS02Withdrawal of the company strike off application
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Bank Field Mill Ordnance Street Blackburn BB1 3AE England
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-05DS01Application to strike the company off the register
2019-11-14RES15CHANGE OF COMPANY NAME 14/11/19
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 75a Odsal Rd Odsal Road Bradford West Yorkshire BD6 1PN
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18RES15CHANGE OF COMPANY NAME 18/01/18
2018-01-18CERTNMCOMPANY NAME CHANGED AVAIL SERVICE AND SOLUTIONS LTD CERTIFICATE ISSUED ON 18/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0106/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to XANTI COMMERCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XANTI COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XANTI COMMERCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XANTI COMMERCIAL LTD

Intangible Assets
Patents
We have not found any records of XANTI COMMERCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XANTI COMMERCIAL LTD
Trademarks
We have not found any records of XANTI COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XANTI COMMERCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as XANTI COMMERCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XANTI COMMERCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XANTI COMMERCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XANTI COMMERCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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