XENON COMPUTER SERVICES LTD

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XENON COMPUTER SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04629567

Incorporation date

06/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 36 88-90 Hatton Garden, London EC1N 8PNCopy
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Latest events (Record since 06/01/2003)
dot icon23/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2011
First Gazette notice for voluntary strike-off
dot icon27/09/2011
Application to strike the company off the register
dot icon17/08/2011
Registered office address changed from 102-108 London Road Southborough Tunbridge Wells Kent TN4 0PS on 2011-08-18
dot icon03/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon28/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon28/01/2010
Director's details changed for Mr Daniel Scott on 2010-01-01
dot icon28/01/2010
Termination of appointment of Melanie Scott as a secretary
dot icon05/10/2009
Total exemption full accounts made up to 2009-01-31
dot icon16/02/2009
Return made up to 07/01/09; full list of members
dot icon16/02/2009
Location of register of members
dot icon16/02/2009
Registered office changed on 17/02/2009 from 102 - 108 london road southborough tunbridge wells kent TN4 0PS united kingdom
dot icon16/02/2009
Secretary's Change of Particulars / melanie maillard / 12/09/2008 / Title was: , now: mrs; Surname was: maillard, now: scott; HouseName/Number was: , now: gidleigh house; Street was: 50 southview road, now: luxford lane; Post Town was: tunbridge wells, now: crowborough; Region was: kent, now: east sussex; Post Code was: TN4 9BX, now: TN6 2PE; Count
dot icon16/02/2009
Location of debenture register
dot icon15/02/2009
Director's Change of Particulars / daniel scott / 12/09/2008 / Title was: , now: mr; Honours was: bsc, now: ; HouseName/Number was: , now: gidleigh house; Street was: 50 southview road, now: luxford lane; Post Town was: tunbridge wells, now: crowborough; Region was: kent, now: east sussex; Post Code was: TN4 9BX, now: TN6 2PE; Country was: , now: u
dot icon13/01/2009
Registered office changed on 14/01/2009 from 50 south view road tunbridge wells TN4 9BX
dot icon14/05/2008
Total exemption full accounts made up to 2008-01-31
dot icon03/02/2008
Return made up to 07/01/08; full list of members
dot icon22/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon31/01/2007
Return made up to 07/01/07; full list of members
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon12/01/2006
Return made up to 07/01/06; full list of members
dot icon27/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon18/01/2005
Return made up to 07/01/05; full list of members
dot icon08/11/2004
Total exemption full accounts made up to 2004-01-31
dot icon18/01/2004
Return made up to 07/01/04; full list of members
dot icon12/02/2003
Ad 07/02/03--------- £ si 510@1=510 £ ic 2/512
dot icon20/01/2003
New secretary appointed
dot icon20/01/2003
New director appointed
dot icon20/01/2003
Registered office changed on 21/01/03 from: 320 petre street sheffield south yorkshire S4 8LU
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
Director resigned
dot icon06/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniel Scott
Director
15/01/2003 - Present
8
LOGICPLAN LTD
Corporate Secretary
06/01/2003 - 06/01/2003
145
Winter, Christopher Edward Richard
Director
06/01/2003 - 06/01/2003
103
Scott, Melanie Marguerite
Secretary
14/01/2003 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XENON COMPUTER SERVICES LTD

XENON COMPUTER SERVICES LTD is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at Unit 36 88-90 Hatton Garden, London EC1N 8PN. 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 XENON COMPUTER SERVICES LTD?

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XENON COMPUTER SERVICES LTD is currently Dissolved. It was registered on 06/01/2003 and dissolved on 23/01/2012.

Where is XENON COMPUTER SERVICES LTD located?

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XENON COMPUTER SERVICES LTD is registered at Unit 36 88-90 Hatton Garden, London EC1N 8PN.

What does XENON COMPUTER SERVICES LTD do?

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XENON COMPUTER SERVICES LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for XENON COMPUTER SERVICES LTD?

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The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.