XENON NETWORK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01556878

Incorporation date

21/04/1981

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

19/01/2016

Final Gazette dissolved via voluntary strike-off

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03/11/2015

First Gazette notice for voluntary strike-off

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26/10/2015

Application to strike the company off the register

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26/06/2015

Statement of capital on 2015-06-26

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26/06/2015

Solvency Statement dated 08/06/15

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26/06/2015

Resolutions

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16/04/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

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16/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/15

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12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

28/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

16/01/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

07/01/2014

Auditor's resignation

View PDF (1 pages)

03/01/2014

Appointment of Mr Leon Hemani as a director

View PDF (2 pages)

03/01/2014

Appointment of Mr Sunil Jayantilal Madhani as a director

View PDF (2 pages)

12/11/2013

Registered office address changed from Anchorage Court Caspian Road Atlantic Office Park Broadheath Altrincham Cheshire WA14 5HH on 2013-11-12

View PDF (1 pages)

31/10/2013

Appointment of Mr Michael Edward Ray as a secretary

View PDF (1 pages)

31/10/2013

Termination of appointment of David Southern as a secretary

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

10/12/2012

Full accounts made up to 2012-09-30

View PDF (18 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-09-30

View PDF (18 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

04/08/2011

Director's details changed for Mr David Southern on 2010-08-01

View PDF (2 pages)

04/08/2011

Director's details changed for Glyn Wragg on 2010-08-07

View PDF (2 pages)

04/08/2011

Secretary's details changed for Mr David Southern on 2011-07-31

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-09-30

View PDF (14 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Glyn Wragg on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for Mr David Southern on 2010-07-31

View PDF (2 pages)

04/01/2010

Termination of appointment of Edward Weremiuk as a director

View PDF (1 pages)

11/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-09-30

View PDF (15 pages)

04/09/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

21/12/2006

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

13/12/2005

Full accounts made up to 2005-09-30

View PDF (15 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

30/11/2004

Full accounts made up to 2004-09-30

View PDF (16 pages)

06/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

09/12/2003

Full accounts made up to 2003-09-30

View PDF (18 pages)

14/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2002

Full accounts made up to 2002-09-30

View PDF (17 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

28/12/2001

Full accounts made up to 2001-09-30

View PDF (16 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

07/11/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

09/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

10/09/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

10/09/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

14/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

24/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Auditor's resignation

View PDF (2 pages)

26/06/1998

Resolutions

View PDF (1 pages)

26/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

18/06/1998

Ad 02/06/98--------- £ si 49900@1=49900 £ ic 100/50000

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18/06/1998

£ nc 100/50000 02/06/98

View PDF (1 pages)

30/03/1998

Registered office changed on 30/03/98 from: viglen house alperton lane alperton middlesex HA0 1DX

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Resolutions

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Registered office changed on 04/03/98 from: lutyens close chineham basingstoke hampshire RG24 8AW

View PDF (1 pages)

04/03/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/10/1997

Return made up to 31/07/97; full list of members

View PDF (10 pages)

03/10/1997

Registered office changed on 03/10/97 from: datrontech house 42-44 birchett road aldershot hampshire GU11 1LU

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Registered office changed on 06/03/97 from: anchorage court caspian road atlantic office park altrincham cheshire WA14 5HH

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (3 pages)

06/03/1997

New director appointed

View PDF (3 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

13/10/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

04/08/1995

Return made up to 31/07/95; no change of members

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23/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1993-11-30

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15/08/1994

Return made up to 31/07/94; full list of members

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22/03/1994

New director appointed

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10/02/1994

Director's particulars changed

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10/02/1994

Registered office changed on 10/02/94 from: xenon house 10 school lane didsbury manchester M20 ord

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04/10/1993

New director appointed

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04/10/1993

New director appointed

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04/10/1993

New director appointed

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07/09/1993

Resolutions

View PDF (3 pages)

07/09/1993

Director resigned

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07/09/1993

Director resigned

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07/09/1993

Director resigned

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07/09/1993

Director resigned;new director appointed

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07/09/1993

Director resigned;new director appointed

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07/09/1993

New director appointed

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07/09/1993

Director resigned

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07/09/1993

Declaration of assistance for shares acquisition

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06/09/1993

Auditor's resignation

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31/08/1993

Accounts for a medium company made up to 1992-11-30

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29/08/1993

Return made up to 31/07/93; no change of members

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12/08/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Declaration of satisfaction of mortgage/charge

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15/04/1993

New director appointed

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04/02/1993

Particulars of mortgage/charge

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30/07/1992

Accounts for a medium company made up to 1991-11-30

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30/07/1992

New director appointed

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30/07/1992

Return made up to 31/07/92; full list of members

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04/06/1992

Notice of resolution removing auditor

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01/02/1992

Particulars of mortgage/charge

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29/01/1992

Return made up to 31/07/91; no change of members

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18/10/1991

Full accounts made up to 1990-11-30

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Return made up to 31/07/90; no change of members

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12/01/1991

Particulars of mortgage/charge

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07/12/1990

Full accounts made up to 1989-11-30

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22/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1989

Secretary resigned;new secretary appointed

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26/09/1989

Particulars of mortgage/charge

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21/09/1989

Full accounts made up to 1988-11-30

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21/09/1989

Return made up to 31/07/89; full list of members

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21/08/1989

Particulars of mortgage/charge

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21/03/1989

Secretary resigned;new secretary appointed

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01/11/1988

Return made up to 03/08/88; full list of members

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01/11/1988

Full accounts made up to 1987-11-30

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09/05/1988

Particulars of mortgage/charge

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20/08/1987

Full accounts made up to 1986-11-30

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20/08/1987

Return made up to 03/08/87; full list of members

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11/09/1986

Registered office changed on 11/09/86 from: 18 old rectory gardens wilmslow road cheadle stockport cheshire

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12/08/1986

Full accounts made up to 1985-11-30

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12/08/1986

Return made up to 31/07/86; full list of members

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12/08/1986

Secretary resigned;new secretary appointed

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26/07/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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

Person	Title	Period	Connections
Antram, Stephen John	Director	24/01/1997 - 31/07/1997	47
Ray, Michael Edward	Director	13/02/1998 - Present	75
Labrow, Peter	Director	15/07/1996 - 30/06/1997	3
Hemani, Leon	Director	02/01/2014 - Present	34
Jones, Keith Albert	Director	15/02/1994 - 09/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About XENON NETWORK SERVICES LIMITED

XENON NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/1981 with the registered office located at 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ. There are currently 7 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 XENON NETWORK SERVICES LIMITED?

XENON NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 21/04/1981 and dissolved on 19/01/2016.

Where is XENON NETWORK SERVICES LIMITED located?

XENON NETWORK SERVICES LIMITED is registered at 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire AL2 2DQ.

What does XENON NETWORK SERVICES LIMITED do?

XENON NETWORK SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for XENON NETWORK SERVICES LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.