FILOXENIA LIMITED

Key Data

Status

Dissolved

Company No.

02438500

Incorporation date

31/10/1989

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1989)

04/12/2014

Final Gazette dissolved following liquidation

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04/09/2014

Return of final meeting in a members' voluntary winding up

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17/08/2014

Liquidators' statement of receipts and payments to 2014-08-08

View PDF (6 pages)

26/08/2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 2013-08-27

View PDF (2 pages)

26/08/2013

Declaration of solvency

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26/08/2013

Appointment of a voluntary liquidator

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19/08/2013

Resolutions

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

07/01/2013

Appointment of Mr Thomas Stirnimann as a director on 2012-11-01

View PDF (2 pages)

03/01/2013

Termination of appointment of Hans Ulrich Lerch as a director on 2012-11-01

View PDF (1 pages)

20/06/2012

Accounts made up to 2011-10-31

View PDF (7 pages)

19/06/2012

Resignation of an auditor

View PDF (2 pages)

18/06/2012

Auditor's resignation

View PDF (2 pages)

02/05/2012

Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on 2012-05-03

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

03/07/2011

Accounts made up to 2010-10-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

12/07/2010

Accounts made up to 2009-10-31

View PDF (7 pages)

17/06/2010

Appointment of Mr Andrew Stewart as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Helen Brett as a secretary

View PDF (1 pages)

12/04/2010

Appointment of Mr Hans Ulrich Lerch as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Christof Zuber as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Christof Alexander Zuber on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mrs Helen Margaret Brett on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Markus Glesti on 2009-11-10

View PDF (2 pages)

09/08/2009

Director appointed mr markus glesti

View PDF (2 pages)

09/08/2009

Appointment terminated director philipp manser

View PDF (1 pages)

22/03/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

04/01/2009

Return made up to 01/11/08; full list of members

View PDF (3 pages)

18/12/2008

Registered office changed on 19/12/2008 from 10-18 putney hill putney london SW15 6AX

View PDF (1 pages)

17/12/2008

Location of debenture register

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17/12/2008

Location of register of members

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17/12/2008

Secretary's change of particulars / helen brett / 31/08/2008

View PDF (1 pages)

26/05/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: inntravel nr castle howard york north yorkshire YO60 7JU

View PDF (1 pages)

20/02/2008

Accounting reference date extended from 30/09/08 to 31/10/08

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

06/02/2008

Miscellaneous

View PDF (1 pages)

22/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

09/07/2007

View PDF (8 pages)

30/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

15/05/2006

View PDF (7 pages)

14/03/2006

Return made up to 01/11/05; full list of members; amend

View PDF (7 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2006

Resolutions

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02/03/2006

Resolutions

View PDF (2 pages)

15/02/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

17/10/2005

Resolutions

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17/10/2005

Resolutions

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (2 pages)

17/10/2005

Ad 20/09/05--------- £ si 1@1=1 £ ic 30002/30003

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (3 pages)

04/10/2005

Resolutions

View PDF (2 pages)

04/10/2005

Resolutions

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04/10/2005

Resolutions

View PDF (2 pages)

04/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/08/2005

View PDF (6 pages)

30/06/2005

Registered office changed on 01/07/05 from: sourdock hill barkisland halifax west yorkshire HX4 0AG

View PDF (1 pages)

30/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

13/09/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

29/12/2003

View PDF (5 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

29/12/2002

View PDF (5 pages)

19/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

19/12/2001

View PDF (6 pages)

04/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

01/01/2001

View PDF (5 pages)

28/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

21/02/2000

New director appointed

View PDF (2 pages)

29/01/2000

View PDF (5 pages)

01/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

15/12/1998

View PDF (4 pages)

25/10/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

11/01/1998

Ad 08/12/97--------- £ si 10000@1=10000 £ ic 20002/30002

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28/12/1997

View PDF (5 pages)

22/12/1997

Resolutions

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22/12/1997

Resolutions

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22/12/1997

Resolutions

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22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

£ nc 20100/30100 08/12/97

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26/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

22/01/1997

View PDF (7 pages)

27/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

View PDF (7 pages)

12/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

04/01/1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/11/1994

Return made up to 01/11/94; no change of members

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08/05/1994

Auditor's resignation

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30/01/1994

View PDF (5 pages)

15/11/1993

Return made up to 01/11/93; full list of members

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01/03/1993

View PDF (5 pages)

12/01/1993

Memorandum and Articles of Association

View PDF (15 pages)

12/01/1993

Ad 04/12/92--------- £ si 20000@1=20000 £ ic 2/20002

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12/01/1993

Resolutions

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12/01/1993

Resolutions

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12/01/1993

£ nc 100/20100 04/12/92

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15/11/1992

Return made up to 01/11/91; no change of members

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15/11/1992

Return made up to 01/11/92; no change of members

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26/08/1992

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20/04/1992

View PDF (5 pages)

20/04/1992

Accounting reference date shortened from 31/03 to 31/10

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14/04/1992

Registered office changed on 15/04/92 from: 110 whitchurch road cardiff CF4 3LY

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29/06/1991

Return made up to 01/11/90; full list of members

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18/09/1990

New director appointed

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31/10/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FILOXENIA LIMITED

FILOXENIA LIMITED is an(a) Dissolved company incorporated on 31/10/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILOXENIA LIMITED?

FILOXENIA LIMITED is currently Dissolved. It was registered on 31/10/1989 and dissolved on 04/12/2014.

Where is FILOXENIA LIMITED located?

FILOXENIA LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does FILOXENIA LIMITED do?

FILOXENIA LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for FILOXENIA LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.