Founded in 1958, Xenia Subsidiaries has its registered office in Essex. The current directors of the business are listed as Ba Limited, Bd Limited, Xenia Guernsey Limited. Currently we aren't aware of the number of employees at the Xenia Subsidiaries.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BD LIMITED | 17 November 1993 | - | 1 |
| XENIA GUERNSEY LIMITED | 01 October 1992 | 17 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BA LIMITED | 17 November 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 26 February 2014 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 August 2006 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| DISS40 - Notice of striking-off action discontinued | 25 November 2003 | |
| 652C - Withdrawal of application for striking off | 21 November 2003 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 October 2003 | |
| 652a - Application for striking off | 05 September 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 287 - Change in situation or address of Registered Office | 11 February 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| AA - Annual Accounts | 16 November 1994 | |
| 287 - Change in situation or address of Registered Office | 02 November 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| 363s - Annual Return | 27 June 1993 | |
| 395 - Particulars of a mortgage or charge | 04 May 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1993 | |
| RESOLUTIONS - N/A | 12 March 1993 | |
| CERT3 - Re-registration of a company from limited to unlimited | 12 March 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 12 March 1993 | |
| 49(8)(b) - N/A | 12 March 1993 | |
| 49(8)(a) - N/A | 12 March 1993 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 12 March 1993 | |
| MEM/ARTS - N/A | 24 February 1993 | |
| 395 - Particulars of a mortgage or charge | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 10 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| RESOLUTIONS - N/A | 09 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1992 | |
| 123 - Notice of increase in nominal capital | 09 October 1992 | |
| AUD - Auditor's letter of resignation | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 29 September 1992 | |
| AUD - Auditor's letter of resignation | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| CERTNM - Change of name certificate | 10 September 1992 | |
| CERTNM - Change of name certificate | 10 September 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 288 - N/A | 14 October 1991 | |
| CERTNM - Change of name certificate | 27 September 1991 | |
| CERTNM - Change of name certificate | 27 September 1991 | |
| 363b - Annual Return | 03 September 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 288 - N/A | 28 June 1991 | |
| 363 - Annual Return | 20 September 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 01 August 1989 | |
| 288 - N/A | 12 October 1988 | |
| AA - Annual Accounts | 09 September 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| 288 - N/A | 18 March 1988 | |
| 288 - N/A | 23 September 1987 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1986 | |
| AA - Annual Accounts | 06 August 1986 | |
| 363 - Annual Return | 06 August 1986 | |
| AA - Annual Accounts | 16 August 1983 | |
| MISC - Miscellaneous document | 30 January 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 13 April 1993 | Outstanding |
N/A |
| Debenture | 02 November 1992 | Outstanding |
N/A |
| Debenture | 27 October 1992 | Outstanding |
N/A |
| Charge | 23 August 1985 | Fully Satisfied |
N/A |
