REFLEX XENON CONSULTING LIMITED

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REFLEX XENON CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05460842Copy
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Incorporation date

23/05/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 23/05/2005)
dot icon30/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2017
Voluntary strike-off action has been suspended
dot icon14/11/2017
First Gazette notice for voluntary strike-off
dot icon03/11/2017
Application to strike the company off the register
dot icon12/07/2017
Confirmation statement made on 2017-05-23 with updates
dot icon12/07/2017
Notification of a person with significant control statement
dot icon18/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/07/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon12/03/2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-12
dot icon04/12/2013
Termination of appointment of Ganover Secretaries Limited as a secretary
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon08/01/2013
Termination of appointment of Ganover Directors Limited as a director
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon03/06/2011
Secretary's details changed for Ganover Secretaries Limited on 2011-06-03
dot icon03/06/2011
Director's details changed for Ganover Directors Limited on 2011-06-03
dot icon18/02/2011
Appointment of Andrew Kelly as a director
dot icon08/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/06/2010
Register inspection address has been changed
dot icon10/06/2010
Annual return made up to 2010-05-23
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/06/2009
Location of register of members
dot icon10/06/2009
Return made up to 23/05/09; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/07/2008
Secretary appointed ganover secretaries LIMITED
dot icon11/07/2008
Director appointed ganover directors LIMITED
dot icon09/07/2008
Registered office changed on 09/07/2008 from, 6TH floor, 94 wigmore street, london, W1U 3RF
dot icon09/07/2008
Appointment terminated secretary ashgrove secretaries LIMITED
dot icon09/07/2008
Appointment terminated director heathbrooke directors LIMITED
dot icon03/06/2008
Return made up to 23/05/08; full list of members
dot icon31/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/06/2007
Return made up to 23/05/07; full list of members
dot icon19/10/2006
Memorandum and Articles of Association
dot icon13/10/2006
Certificate of change of name
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New director appointed
dot icon22/09/2006
Memorandum and Articles of Association
dot icon19/09/2006
Certificate of change of name
dot icon31/05/2006
Return made up to 23/05/06; full list of members
dot icon20/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon09/06/2005
Director resigned
dot icon09/06/2005
New director appointed
dot icon06/06/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon06/06/2005
Secretary resigned
dot icon06/06/2005
New secretary appointed
dot icon23/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

REFLEX XENON CONSULTING LIMITED has not submitted financial statements

REFLEX XENON CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REFLEX XENON CONSULTING LIMITED

REFLEX XENON CONSULTING LIMITED is an(a) Dissolved company incorporated on 23/05/2005 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFLEX XENON CONSULTING LIMITED?

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REFLEX XENON CONSULTING LIMITED is currently Dissolved. It was registered on 23/05/2005 and dissolved on 30/01/2018.

Where is REFLEX XENON CONSULTING LIMITED located?

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REFLEX XENON CONSULTING LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does REFLEX XENON CONSULTING LIMITED do?

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REFLEX XENON CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REFLEX XENON CONSULTING LIMITED?

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The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.