Menna Overview
Here’s a quick overview of XAVSA INVESTMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2017.
XAVSA INVESTMENTS LIMITED
- Company statusactive
- Company No11094633
- Age8 years 7 months Incorporated 4 December 2017
- Officers1
Address
46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
XAVSA INVESTMENTS LIMITED is an active company incorporated on 4 December 2017 and based in Ilford, Essex, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities, 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
9 Months Ago on 28 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 04 Dec 2018
Incorporation Company
8 Years Ago on 04 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Mohammed Tahseer | director | May 1990 | 04 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Tahseer Khan | May 1990 | 04 Dec 2017 |
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KHAN, Mohammed Tahseer, KHAN, Mohammed Sameer are mutual persons.
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KHAN, Mohammed Tahseer, KHAN, Mohammed Sameer are mutual persons.
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KHAN, Mohammed Tahseer are mutual persons.
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Menna Overview
Here’s a quick overview of XAVSA INVESTMENTS LIMITED 👀 — a Ilford, Essex based business that started in 2017.