XENOS EUROPE LIMITED

Q: What is the latest filing for XENOS EUROPE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/07/1990

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2013

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/08/2012

Auditor's resignation

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

28/02/2012

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

21/02/2012

Registered office address changed from 130-132 Terrace Road Walton on Thames Surrey KT12 2EA on 2012-02-22

View PDF (1 pages)

05/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

22/09/2011

Appointment of Theodore Donald Mcnamara as a director on 2011-09-14

View PDF (3 pages)

13/09/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

23/08/2010

Resolutions

View PDF (2 pages)

01/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

30/07/2010

Director's details changed for Mr Jeff Mills on 2010-07-04

View PDF (2 pages)

06/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

02/03/2010

Appointment of Mr James Edwin Pon as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Stuart Butts as a director

View PDF (1 pages)

29/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

14/06/2009

Appointment Terminated Director john richardson

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

06/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

15/04/2008

Appointment Terminated Secretary clarks nominees LIMITED

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

15/08/2007

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

View PDF (2 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

25/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

26/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

26/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

05/06/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

09/01/2005

New director appointed

View PDF (2 pages)

19/12/2004

Director resigned

View PDF (1 pages)

31/08/2004

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

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

13/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

13/07/2003

Director's particulars changed

View PDF (0 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

30/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

05/03/2002

Registered office changed on 06/03/02 from: great western house station road reading berkshire RG1 1JX

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Registered office changed on 04/12/01 from: geneva house 130-132 terrace road walton on thames surrey KT12 2EA

View PDF (1 pages)

22/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

22/07/2001

Director's particulars changed

View PDF (0 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/09/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

04/09/2000

Director's particulars changed

View PDF (0 pages)

26/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

31/08/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

24/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/10/1998

Registered office changed on 26/10/98 from: walton lodge bridge street walton on thames surrey KT12 1BT

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 04/07/98; no change of members

View PDF (0 pages)

20/07/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

14/07/1996

Director's particulars changed

View PDF (0 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/02/1996

New director appointed

View PDF (2 pages)

18/10/1995

Auditor's resignation

View PDF (1 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

10/09/1995

Resolutions

View PDF (0 pages)

10/09/1995

Resolutions

View PDF (2 pages)

10/09/1995

Resolutions

View PDF (2 pages)

10/09/1995

Ad 28/12/94--------- £ si 20000@1

View PDF (2 pages)

10/09/1995

£ nc 5000/100000 28/12/94

View PDF (1 pages)

27/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/09/1994

Return made up to 04/07/94; full list of members

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

31/05/1994

New secretary appointed

View PDF (0 pages)

31/05/1994

Director's particulars changed

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/01/1994

New director appointed

View PDF (0 pages)

01/12/1993

Registered office changed on 02/12/93 from: geneva house 29 high street sevenoaks kent TN13 1JD

View PDF (0 pages)

29/07/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

29/07/1993

Registered office changed on 30/07/93

View PDF (0 pages)

29/07/1993

Director's particulars changed

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

07/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

28/06/1992

Return made up to 04/07/92; full list of members

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/04/1992

Ad 31/12/91--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

25/04/1992

Nc inc already adjusted 31/12/91

View PDF (0 pages)

25/04/1992

Resolutions

View PDF (0 pages)

10/02/1992

Registered office changed on 11/02/92 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT

View PDF (0 pages)

10/02/1992

Return made up to 04/07/91; full list of members

View PDF (0 pages)

26/11/1991

Accounting reference date shortened from 31/10 to 31/12

View PDF (0 pages)

16/07/1991

Accounting reference date extended from 31/07 to 31/10

View PDF (0 pages)

17/06/1991

Certificate of change of name

View PDF (2 pages)

21/04/1991

Registered office changed on 22/04/91 from: 16 the broadway stanmore middlesex HA7 4DW

View PDF (0 pages)

16/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/07/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

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People

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Persons with Significant Control

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Description

About XENOS EUROPE LIMITED

XENOS EUROPE LIMITED is a Dissolved company incorporated on 03/07/1990 with the registered office located at 1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL. 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 XENOS EUROPE LIMITED?

XENOS EUROPE LIMITED is currently Dissolved. It was registered on 03/07/1990 and dissolved on 03/06/2013.

Where is XENOS EUROPE LIMITED located?

XENOS EUROPE LIMITED is registered at 1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL.

What does XENOS EUROPE LIMITED do?

XENOS EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for XENOS EUROPE LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.