About

Registered Number: 05736927
Date of Incorporation: 09/03/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (6 years and 8 months ago)
Registered Address: Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD

 

Xenos Consulting Ltd was registered on 09 March 2006 and has its registered office in Hemel Hempstead, Hertfordshire. There are 3 directors listed as Carrier, Capucine, Financial Services Limited, Ad, Ad Financial Services Limited for this company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIER, Capucine 09 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
FINANCIAL SERVICES LIMITED, Ad 01 March 2010 01 March 2010 1
AD FINANCIAL SERVICES LIMITED 01 March 2010 17 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
CS01 - N/A 23 March 2018
PSC04 - N/A 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 07 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
TM02 - Termination of appointment of secretary 31 December 2015
AP04 - Appointment of corporate secretary 31 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AP04 - Appointment of corporate secretary 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
AD01 - Change of registered office address 14 April 2010
AP03 - Appointment of secretary 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 19 April 2007
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.